LLAMA GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Liquidators' statement of receipts and payments to 2024-08-09 |
| 04/10/244 October 2024 | Satisfaction of charge 053596310001 in full |
| 21/08/2321 August 2023 | Statement of affairs |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Registered office address changed from The Old Stables Capesthorne Hall Siddington, Nr Alderley Edge Cheshire SK11 9JY United Kingdom to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 2023-08-21 |
| 21/08/2321 August 2023 | Appointment of a voluntary liquidator |
| 21/08/2321 August 2023 | Resolutions |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 04/10/224 October 2022 | Registration of charge 053596310001, created on 2022-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN DIXON |
| 12/09/1912 September 2019 | SECRETARY APPOINTED MR ANDREW BUTLER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR DEAN HAYES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ADAM BENJAMIN HOWARD JOHN |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | SECRETARY APPOINTED MR GAVIN ALEXANDER DIXON |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY REBECCA BUSH |
| 04/04/184 April 2018 | COMPANY NAME CHANGED LLAMA PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/04/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTLER / 17/10/2017 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BUTLER / 17/10/2017 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANE ALISON BUTLER / 17/10/2017 |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALISON BUTLER / 17/10/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 3 NORTHUMBERLAND BUILDINGS BATH SOMERSET BA1 2JB |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 29 GAY STREET BATH BA1 2NT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/02/1428 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/02/1321 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MS JANE ALISON BUTLER |
| 27/03/1227 March 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 2 |
| 23/03/1223 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUTLER / 01/10/2009 |
| 31/01/1031 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 01/03/051 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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