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LLLP SW LIMITED

Company number 02694600

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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)
10 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
04 Feb 2019 AD01 Registered office address changed from C/O Purneclls 5 + 6 Waterside Court Albany Street Newport S Wales NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 4 February 2019
27 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 14 March 2018
03 Apr 2017 AD01 Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to C/O Purneclls 5 + 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 3 April 2017
28 Mar 2017 4.70 Declaration of solvency
28 Mar 2017 600 Appointment of a voluntary liquidator
28 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-15
27 Feb 2017 AA Total exemption small company accounts made up to 31 December 2016
02 Feb 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
08 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
01 Mar 2016 AD01 Registered office address changed from Unit 8 Ely Bridge Ind Estate Wroughton Place Ely Cardiff CF5 4AQ to 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 1 March 2016
29 Feb 2016 CERTNM Company name changed a & n lewis (small works) LIMITED\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
03 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Aug 2014 AA Accounts for a dormant company made up to 30 September 2013
17 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
14 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 30 September 2012
09 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010