LL2014 REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1624 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/06/1624 June 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/12/157 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2015 |
| 25/11/1525 November 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 26/06/1526 June 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2015 |
| 09/03/159 March 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 13/02/1513 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/1513 February 2015 | COMPANY NAME CHANGED LIGHTMAKER LOTTO LIMITED CERTIFICATE ISSUED ON 13/02/15 |
| 03/02/153 February 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM NEW HOUSE FARM SHEEPSTREET LANE ETCHINGHAM EAST SUSSEX TN19 7AY |
| 27/01/1527 January 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM NEW HOUSE FARM SHEEPSTREET LANE ETCHINGHAM EAST SUSSEX TN19 7AY |
| 30/12/1430 December 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRINK |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | ADOPT ARTICLES 29/08/2014 |
| 10/09/1410 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA |
| 06/04/146 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 10195 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 8.518 |
| 10/06/1310 June 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 7.340 |
| 25/04/1225 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | COMPANY NAME CHANGED LIGHTMAKERLOTTO LIMITED CERTIFICATE ISSUED ON 21/12/11 |
| 21/12/1121 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/116 December 2011 | COMPANY NAME CHANGED SMSLOTTOME LIMITED CERTIFICATE ISSUED ON 06/12/11 |
| 06/12/116 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/111 August 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 3.209 |
| 15/06/1115 June 2011 | ALTER ARTICLES 23/05/2011 |
| 15/06/1115 June 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 3.209 |
| 15/06/1115 June 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ARTHUR BRINK / 24/03/2010 |
| 08/06/108 June 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 03/12/093 December 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 2.497 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/06/073 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/051 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS; AMEND |
| 11/04/0511 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | S-DIV 17/11/04 |
| 06/08/046 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/046 August 2004 | LOCATION OF DEBENTURE REGISTER |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: NEWHOUSE FARM, SHEEPSTREET LANE ETCHINGHAM EAST SUSSEX TN19 7AY |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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