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LLOYDS TOBACCO COMPANY OF ENGLAND LIMITED

Company number 02437819

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2023 DS01 Application to strike the company off the register
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with updates
18 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
31 May 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
06 Jun 2019 AP01 Appointment of Kimberley Dawn Roberts as a director on 4 June 2019
06 Jun 2019 TM01 Termination of appointment of Ivor David Olley as a director on 4 June 2019
06 Jun 2019 TM02 Termination of appointment of Ivor David Olley as a secretary on 4 June 2019
05 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 AD01 Registered office address changed from 64 Burlington Arcade London W1J 0QT to Corner Cottage Stoney Ware, Bisham Road Bisham Marlow SL7 1RN on 13 February 2017
04 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1,000
31 Oct 2015 CH01 Director's details changed for Mr Ivor David Olley on 30 October 2015
31 Oct 2015 CH01 Director's details changed for Fayyaz Sarwar Mirza on 30 October 2015