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LCL COLLECTIONS LIMITED

Company number 04386477

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
07 Apr 2010 AA Accounts for a small company made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 1,000
30 Mar 2010 AD02 Register inspection address has been changed
18 Jan 2010 AD01 Registered office address changed from 3 Salem Street Bradford West Yorkshire BD1 4QH on 18 January 2010
18 Jan 2010 TM01 Termination of appointment of Andrew Langton as a director
18 Jan 2010 TM01 Termination of appointment of Ian Longbottom as a director
18 Jan 2010 TM01 Termination of appointment of Gerard Barron as a director
18 Jan 2010 TM02 Termination of appointment of Ian Longbottom as a secretary
18 Jan 2010 AP01 Appointment of Mr Philip Holden as a director
18 Jan 2010 AP01 Appointment of Mr Timothy James Pope as a director
19 Mar 2009 363a Return made up to 04/03/09; full list of members
19 Mar 2009 288c Director's Change of Particulars / andrew langton / 19/03/2009 / HouseName/Number was: 8, now: 17; Street was: rose avenue, now: kingsdale drive; Area was: horsforth, now: menston; Post Town was: leeds, now: ilkley; Post Code was: LS18 4QE, now: LS29 6QN
12 Feb 2009 AA Accounts for a small company made up to 31 December 2008
09 Dec 2008 288a Director appointed andrew langton
05 Jun 2008 AA Accounts for a small company made up to 31 December 2007
19 Mar 2008 363a Return made up to 04/03/08; full list of members
28 Feb 2008 AA Full accounts made up to 31 December 2006
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Director resigned
04 Jun 2007 287 Registered office changed on 04/06/07 from: c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned