LLEWELLYN DESIGN LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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06/08/246 August 2024 Compulsory strike-off action has been suspended

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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11/09/2311 September 2023 Confirmation statement made on 2023-07-09 with no updates

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28/07/2328 July 2023 Micro company accounts made up to 2022-07-31

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20/06/2320 June 2023 Registered office address changed from 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone ME14 5SF on 2023-06-20

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-09 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-07-31

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/07/193 July 2019 DISS40 (DISS40(SOAD))

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02/07/192 July 2019 FIRST GAZETTE

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11/12/1811 December 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 91 GOWER STREET LONDON WC1E 6AB

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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06/07/166 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 FIRST GAZETTE

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03/08/153 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/07/1410 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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10/07/1410 July 2014 SECRETARY'S CHANGE OF PARTICULARS / HELENE BANGSBO ANDERSEN / 01/01/2014

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN LLEWELLYN KING / 01/01/2014

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06/11/136 November 2013 DISS40 (DISS40(SOAD))

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05/11/135 November 2013 FIRST GAZETTE

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04/11/134 November 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 34-36 MADDOX STREET LONDON W1S 1PD

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/10/122 October 2012 Annual return made up to 9 July 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 Annual return made up to 9 July 2011 with full list of shareholders

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02/08/112 August 2011 FIRST GAZETTE

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22/11/1022 November 2010 DISS40 (DISS40(SOAD))

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN LLEWELLYN KING / 01/10/2009

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19/11/1019 November 2010 Annual return made up to 9 July 2010 with full list of shareholders

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09/11/109 November 2010 FIRST GAZETTE

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15/04/1015 April 2010 31/07/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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21/07/0821 July 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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21/07/0821 July 2008 SECRETARY APPOINTED HELENE BANGSBO ANDERSEN

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21/07/0821 July 2008 DIRECTOR APPOINTED JOHAN LLEWELLYN KING

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09/07/089 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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