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LLP NO.12 LIMITED

Company number 05063695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2020 DS01 Application to strike the company off the register
05 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Apr 2019 CH01 Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017
26 Mar 2019 TM01 Termination of appointment of Ronald Edward Bell as a director on 15 March 2019
12 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
07 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Actis Limited as a director on 1 February 2017
16 Jan 2017 SH20 Statement by Directors
16 Jan 2017 SH19 Statement of capital on 16 January 2017
  • GBP 1
16 Jan 2017 CAP-SS Solvency Statement dated 28/12/16
16 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2016 TM02 Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
15 Sep 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 AP01 Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016
16 Aug 2016 TM01 Termination of appointment of Paul William Owers as a director on 16 August 2016
08 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 14,061
29 Sep 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 14,061.0
03 Jun 2015 CC04 Statement of company's objects