LLP NO.12 LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/07/2020 July 2020 | APPLICATION FOR STRIKING-OFF |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA PAIK WAN LAMB / 01/04/2017 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD BELL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ACTIS LIMITED |
| 16/01/1716 January 2017 | SOLVENCY STATEMENT DATED 28/12/16 |
| 16/01/1716 January 2017 | STATEMENT BY DIRECTORS |
| 16/01/1716 January 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 1 |
| 16/01/1716 January 2017 | REDUCE ISSUED CAPITAL 28/12/2016 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY ACTIS ADMINISTRATION LIMITED |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWERS |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MRS PATRICIA PAIK WAN LAMB |
| 08/03/168 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/153 June 2015 | ADOPT ARTICLES 18/05/2015 |
| 03/06/153 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 14061.0 |
| 09/03/159 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | SECTION 519 |
| 14/10/1414 October 2014 | SECTION 519 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LAMB |
| 21/10/1121 October 2011 | CORPORATE SECRETARY APPOINTED ACTIS ADMINISTRATION LIMITED |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED RONALD EDWARD BELL |
| 22/03/1022 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM OWERS / 01/03/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PAIK WAN LAMB / 01/03/2010 |
| 22/01/1022 January 2010 | CORPORATE DIRECTOR APPOINTED ACTIS LIMITED |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: ONE BESSBOROUGH GARDENSDNS LONDON SW1V 2JQ |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 04/03/044 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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