GAVIN B. LLOYD LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-01-31

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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29/01/2529 January 2025 Confirmation statement made on 2025-01-11 with updates

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-11 with updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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13/09/2313 September 2023 Secretary's details changed for Mrs Mary Ann Lloyd on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Mr Gavin Beric Lloyd on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Mrs Mary Ann Lloyd on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Mrs Mary Ann Lloyd on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Mr Gavin Beric Lloyd on 2023-09-13

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Compulsory strike-off action has been discontinued

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26/01/2326 January 2023 Compulsory strike-off action has been discontinued

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25/01/2325 January 2023 Confirmation statement made on 2023-01-11 with no updates

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-11 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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20/10/1620 October 2016 31/01/16 TOTAL EXEMPTION FULL

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09/02/169 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 31/01/15 TOTAL EXEMPTION FULL

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09/02/159 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/03/1412 March 2014 31/01/14 TOTAL EXEMPTION FULL

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03/02/143 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/03/1319 March 2013 31/01/13 TOTAL EXEMPTION FULL

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06/02/136 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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19/10/1219 October 2012 31/01/12 TOTAL EXEMPTION FULL

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04/02/124 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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31/10/1131 October 2011 31/01/11 TOTAL EXEMPTION FULL

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28/02/1128 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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20/10/1020 October 2010 31/01/10 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ANN LLOYD / 01/10/2009

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23/02/1023 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BERIC LLOYD / 01/10/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN LLOYD / 01/10/2009

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02/12/092 December 2009 31/01/09 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 RETURN MADE UP TO 11/01/09; NO CHANGE OF MEMBERS

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02/12/082 December 2008 31/01/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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07/02/077 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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20/01/0620 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: BUSINESS SERVICES CENTRE 44-450 KINGSTANDING ROAD BIRMINGHAM B44 9SA

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 SECRETARY RESIGNED

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27/01/0527 January 2005 DIRECTOR RESIGNED

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27/01/0527 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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