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LCP WORLDWIDE LIMITED

Company number 03866679

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Sep 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
18 Dec 2017 AA Accounts for a small company made up to 3 March 2017
01 Nov 2017 TM01 Termination of appointment of Peter Minogue as a director on 29 September 2017
12 Oct 2017 CH01 Director's details changed for Mr James William Rodger on 19 July 2017
12 Oct 2017 AD01 Registered office address changed from The Stables Ashlyns Hall Chesham Road Berkhamsted Hertfordshire HP4 2st to Centennium House Lower Thames Street London EC3R 6DL on 12 October 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
18 Jul 2017 PSC02 Notification of Bearingpoint Limited as a person with significant control on 3 March 2017
18 Jul 2017 PSC07 Cessation of Alan Wyndham Braithwaite as a person with significant control on 3 March 2017
18 Jul 2017 PSC07 Cessation of John William Lockton as a person with significant control on 3 March 2017
29 Mar 2017 AUD Auditor's resignation
21 Mar 2017 SH08 Change of share class name or designation
21 Mar 2017 CH01 Director's details changed for James William Roger on 3 March 2017
18 Mar 2017 AP03 Appointment of Kevin O'reilly as a secretary on 3 March 2017
17 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 28 February 2017
17 Mar 2017 AP01 Appointment of Peter Minogue as a director on 3 March 2017
17 Mar 2017 AP01 Appointment of James William Roger as a director on 3 March 2017
17 Mar 2017 TM01 Termination of appointment of Julian Mosquera as a director on 3 March 2017
17 Mar 2017 TM01 Termination of appointment of Martin Graham Christopher as a director on 3 March 2017