L & L AUTOMOTIVE GROUP LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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11/10/2411 October 2024 Application to strike the company off the register

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-12-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-12-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-31 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-10-31 with no updates

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20/07/2020 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN LI

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19/06/1819 June 2018 DIRECTOR APPOINTED MR KEN GLASS

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14/06/1814 June 2018 DIRECTOR APPOINTED MR DAVID PRESLEY

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L & L INC LIMITED

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01/11/171 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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05/11/155 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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14/11/1414 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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18/08/1418 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/11/1313 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MAN BUN LI / 01/01/2012

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28/11/1228 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/11/1123 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/11/1029 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAN BUN LI / 24/11/2010

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/12/091 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAN BUN LI / 30/11/2009

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/11/085 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 APPOINTMENT TERMINATED SECRETARY SIMON CROMPTON

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/11/076 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 145 EDGE LANE LIVERPOOL MERSEYSIDE L7 2PG

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01/02/071 February 2007 NEW DIRECTOR APPOINTED

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09/01/079 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED

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19/07/0619 July 2006 DIRECTOR RESIGNED

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05/06/065 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/12/0522 December 2005 SECRETARY RESIGNED

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22/12/0522 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 NEW SECRETARY APPOINTED

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/12/048 December 2004 NEW SECRETARY APPOINTED

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08/12/048 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/04/0422 April 2004 SECRETARY RESIGNED

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22/04/0422 April 2004 NEW SECRETARY APPOINTED

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10/12/0310 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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16/12/0216 December 2002 SECRETARY RESIGNED

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13/12/0213 December 2002 SECRETARY RESIGNED

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13/12/0213 December 2002 DIRECTOR RESIGNED

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13/12/0213 December 2002 NEW SECRETARY APPOINTED

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13/12/0213 December 2002 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 145 EDGE LANE LIVERPOOL L7 2PG

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31/10/0231 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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