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LINCOLN SHOP EQUIPMENT LIMITED

Company number 00603782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2024 AD01 Registered office address changed from Stanley Bett House 15-23 Tentercroft Street Lincoln Lincolnshire LN5 7DB to Cromwell House Crusader Road Lincoln LN6 7YT on 16 May 2024
16 May 2024 LIQ01 Declaration of solvency
16 May 2024 600 Appointment of a voluntary liquidator
16 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-29
14 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
08 Feb 2023 TM02 Termination of appointment of Michael Borrill as a secretary on 30 January 2023
16 Jan 2023 AP03 Appointment of Mr Robert James Allen as a secretary on 3 January 2023
12 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 August 2022
12 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
12 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
12 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
12 Apr 2022 AP03 Appointment of Mr Michael Borrill as a secretary on 1 April 2022
12 Apr 2022 TM02 Termination of appointment of Andrew Charles David Holmes as a secretary on 1 April 2022
14 Jan 2022 AP03 Appointment of Mr Andrew Charles David Holmes as a secretary on 1 January 2022
07 Jan 2022 TM02 Termination of appointment of Jane Powell as a secretary on 1 January 2022
15 Nov 2021 AA Full accounts made up to 31 August 2021
09 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 August 2020
12 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
05 Aug 2020 MR04 Satisfaction of charge 1 in full
05 Aug 2020 MR04 Satisfaction of charge 2 in full
05 Aug 2020 MR04 Satisfaction of charge 3 in full
16 Jun 2020 AP01 Appointment of Mrs Claudia Nel as a director on 8 June 2020
15 Jun 2020 TM01 Termination of appointment of David Frank Maltby as a director on 8 June 2020