Companies House does not verify the accuracy of the information filed

Advanced company search

LCR HALLCREST LIMITED

Company number 04001641

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	PSC05	Change of details for Hallcrest Group Limited as a person with significant control on 22 January 2021	View PDF Change of details for Hallcrest Group Limited as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Toby Armstrong as a director on 9 March 2022	View PDF Appointment of Mr Toby Armstrong as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Reuben Isbitsky as a director on 23 February 2022	View PDF Termination of appointment of Reuben Isbitsky as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Mr Reuben Isbitsky as a director on 20 August 2021	View PDF Appointment of Mr Reuben Isbitsky as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2021	MR01	Registration of charge 040016410002, created on 22 January 2021	View PDF Registration of charge 040016410002, created on 22 January 2021 - link opens in a new window - 12 pages (12 pages)
24 Dec 2020	AP01	Appointment of Mr Robert Leslie Hutson as a director on 23 December 2020	View PDF Appointment of Mr Robert Leslie Hutson as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP01	Appointment of Anthony Fonk as a director on 23 December 2020	View PDF Appointment of Anthony Fonk as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	TM02	Termination of appointment of Russell Justin Booth as a secretary on 23 December 2020	View PDF Termination of appointment of Russell Justin Booth as a secretary on 23 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	TM01	Termination of appointment of Russell Justin Booth as a director on 23 December 2020	View PDF Termination of appointment of Russell Justin Booth as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	TM01	Termination of appointment of Rocco Anthony (Snr) Sapienza as a director on 23 December 2020	View PDF Termination of appointment of Rocco Anthony (Snr) Sapienza as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	TM01	Termination of appointment of Rocco Anthony Sapienza Jnr as a director on 23 December 2020	View PDF Termination of appointment of Rocco Anthony Sapienza Jnr as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

Tell us what you think of this service Is there anything wrong with this page?