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LG SERVICES HORNCHURCH LIMITED

Company number 04422972

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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)
04 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2024 DS01 Application to strike the company off the register
23 Feb 2024 AA Micro company accounts made up to 31 May 2023
25 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
25 Apr 2023 AD02 Register inspection address has been changed from Electric House 2 Suttons Lane Hornchurch Essex RM12 6RJ England to 7 Ingleglen Hornchurch RM11 3BB
13 Mar 2023 CERTNM Company name changed lg insurance services LTD.\certificate issued on 13/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-10
07 Mar 2023 TM01 Termination of appointment of Ross King as a director on 7 March 2023
07 Mar 2023 TM01 Termination of appointment of Abigail King as a director on 7 March 2023
25 Jan 2023 AD01 Registered office address changed from Electric House 2 Suttons Lane Hornchurch Essex RM12 6RJ England to 7 Ingleglen Hornchurch RM11 3BB on 25 January 2023
27 Oct 2022 PSC07 Cessation of Ross King as a person with significant control on 27 October 2022
31 Aug 2022 AA Micro company accounts made up to 31 May 2022
25 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
23 Feb 2022 AA Micro company accounts made up to 31 May 2021
07 May 2021 AA Micro company accounts made up to 31 May 2020
26 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
09 Jul 2020 PSC04 Change of details for Mr Ross King as a person with significant control on 8 July 2020
08 Jul 2020 PSC04 Change of details for Mr Laurance Robert Garrard as a person with significant control on 8 July 2020
08 Jul 2020 CH01 Director's details changed for Mr Ross King on 1 July 2020
08 Jul 2020 CH01 Director's details changed for Mrs Abigail King on 1 July 2020
08 Jul 2020 CH01 Director's details changed for Mr Laurance Robert Garrard on 1 July 2020
08 Jul 2020 CH03 Secretary's details changed for Mr Laurance Robert Garrard on 1 July 2020
30 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 31 May 2019
24 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019