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LC NO 1 LIMITED

Company number 04412046

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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 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
04 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 5 August 2021	View PDF Liquidators' statement of receipts and payments to 5 August 2021 - link opens in a new window - 21 pages (21 pages)
20 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 5 August 2020	View PDF Liquidators' statement of receipts and payments to 5 August 2020 - link opens in a new window - 20 pages (20 pages)
24 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 5 August 2019	View PDF Liquidators' statement of receipts and payments to 5 August 2019 - link opens in a new window - 21 pages (21 pages)
16 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 5 August 2018	View PDF Liquidators' statement of receipts and payments to 5 August 2018 - link opens in a new window - 21 pages (21 pages)
12 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 5 August 2017	View PDF Liquidators' statement of receipts and payments to 5 August 2017 - link opens in a new window - 23 pages (23 pages)
07 Oct 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	View PDF Liquidators' statement of receipts and payments to 5 August 2016 - link opens in a new window - 20 pages (20 pages)
15 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Sep 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 20 pages (20 pages)
07 Sep 2015	CERTNM	Company name changed lean coaching LIMITED\certificate issued on 07/09/15 RES15 ‐ Change company name resolution on 2015-09-04	View PDF Company name changed lean coaching LIMITED\certificate issued on 07/09/15 RES15 ‐ Change company name resolution on 2015-09-04 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AD01	Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 21 August 2015	View PDF Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06 - link opens in a new window - 1 page (1 page)
20 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
24 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 96,500	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 96,500 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	TM01	Termination of appointment of David Alfred Hurst as a director on 2 February 2015	View PDF Termination of appointment of David Alfred Hurst as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of David Alfred Hurst as a director on 2 February 2015	View PDF Termination of appointment of David Alfred Hurst as a director on 2 February 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
06 Nov 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 14 pages (14 pages)
01 Sep 2014	AD01	Registered office address changed from Wellington House 14B Homefield Road Wimbledon Village London SW19 4QF to Parkshot House Kew Road Richmond Surrey TW9 2PR on 1 September 2014	View PDF Registered office address changed from Wellington House 14B Homefield Road Wimbledon Village London SW19 4QF to Parkshot House Kew Road Richmond Surrey TW9 2PR on 1 September 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 96,500	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 96,500 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 95,000	View PDF Statement of capital following an allotment of shares on 10 January 2014 GBP 95,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Bi 94900 10/01/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Bi 94900 10/01/2014 - link opens in a new window - 16 pages (16 pages)

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