LCCH LIMITED

Company number 03272486

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
23 Jun 2015	SH20	Statement by Directors	(1 page)
23 Jun 2015	SH19	Statement of capital on 23 June 2015 GBP 1	(4 pages)
23 Jun 2015	CAP-SS	Solvency Statement dated 30/09/14	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
19 Jun 2015	CERTNM	Company name changed lcc holdings LIMITED\certificate issued on 19/06/15 RES15 ‐ Change company name resolution on 2014-09-30	(2 pages)
19 Jun 2015	CONNOT	Change of name notice	(2 pages)
19 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 57,133	(4 pages)
25 Jun 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
20 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 57,133	(4 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
19 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	(24 pages)
01 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
30 Nov 2011	TM01	Termination of appointment of Michael Vincent as a director	(1 page)
13 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	(24 pages)
18 Apr 2011	AD01	Registered office address changed from Lcc House, 63 Tallon Road Brentwood Essex CM13 1TG on 18 April 2011	(1 page)
06 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)
14 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(25 pages)
19 Apr 2010	TM01	Termination of appointment of Christine Wilson as a director	(1 page)
05 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Christine Ann Wilson on 1 November 2009	(2 pages)