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LONDON CONTAINER SERVICES LIMITED

Company number 01938822

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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)
19 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2009 287 Registered office changed on 07/04/2009 from first floor 32-36 great portland street london W1W 8QX
26 Mar 2009 4.20 Statement of affairs with form 4.19
26 Mar 2009 600 Appointment of a voluntary liquidator
26 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-19
18 Dec 2008 288b Appointment Terminated Director terence lee
30 Oct 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 01/02/08; full list of members
01 May 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 288c Secretary's particulars changed
19 Feb 2007 363a Return made up to 01/02/07; full list of members
02 Feb 2007 287 Registered office changed on 02/02/07 from: third floor 40-42 osnaburgh street london NW1 3ND
17 Jul 2006 AUD Auditor's resignation
11 May 2006 AA Full accounts made up to 31 December 2005
02 May 2006 288b Director resigned
28 Apr 2006 288a New director appointed
22 Feb 2006 363a Return made up to 01/02/06; full list of members
09 Sep 2005 288a New director appointed
10 Jun 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 363s Return made up to 01/02/05; full list of members
18 Nov 2004 288c Director's particulars changed
07 Jul 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 288b Director resigned
01 Mar 2004 363s Return made up to 01/02/04; full list of members