LLOYD DAVIES CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 15/11/2115 November 2021 | Application to strike the company off the register |
| 18/10/2118 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/06/2025 June 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 21/08/1921 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 05/09/175 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CURRSHO FROM 31/10/2017 TO 31/03/2017 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN LLOYD DAVIES / 20/09/2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/11/1525 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/11/1312 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN KITEL / 09/05/2013 |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN LLOYD DAVIES / 09/05/2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN LLOYD DAVIES / 18/09/2012 |
| 18/09/1218 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN KITEL / 18/09/2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/12/116 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | SECRETARY APPOINTED MR BENJAMIN KITEL |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY EDWINA LLOYD DAVIES |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/11/0912 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN LLOYD DAVIES / 15/09/2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN LLOYD DAVIES / 03/03/2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY GABRIELLE O CONNOR |
| 18/08/0818 August 2008 | SECRETARY APPOINTED EDWINA LLOYD DAVIES |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 66 ONSLOW GARDENS SANDERSTEAD SOUTH CROYDON SURREY CR2 9AT |
| 22/11/0422 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 210 CEDARS ROAD CLAPHAM LONDON SW4 0PY |
| 18/03/0218 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | COMPANY NAME CHANGED CAPSTOCK FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 11/09/01 |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 68 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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