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LANCASTER OFFICE CLEANING COMPANY LIMITED

Company number 01241533

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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)
13 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2023 600 Appointment of a voluntary liquidator
05 Aug 2023 LIQ10 Removal of liquidator by court order
06 Jun 2023 CH01 Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023
28 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-09
23 Mar 2023 600 Appointment of a voluntary liquidator
23 Mar 2023 LIQ01 Declaration of solvency
02 Feb 2023 SH19 Statement of capital on 2 February 2023
  • GBP 1
02 Feb 2023 SH20 Statement by Directors
02 Feb 2023 CAP-SS Solvency Statement dated 26/01/23
02 Feb 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
09 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Jul 2021 CH01 Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
28 Jun 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with updates
09 Apr 2021 AP01 Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021
10 Dec 2020 PSC05 Change of details for Mitie Fs (Uk) Limited as a person with significant control on 1 December 2020
09 Dec 2020 PSC05 Change of details for a person with significant control
08 Dec 2020 PSC05 Change of details for Interserve Fs (Uk) Limited as a person with significant control on 2 December 2020
02 Dec 2020 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020
01 Dec 2020 TM01 Termination of appointment of Richard John Butler as a director on 30 November 2020