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LONCO RETAIL SERVICES LIMITED

Company number 04688092

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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)
17 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2012 4.68 Liquidators' statement of receipts and payments to 18 August 2012
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex on 14 March 2012
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 18 August 2011
01 Sep 2010 2.24B Administrator's progress report to 11 August 2010
19 Aug 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Mar 2010 2.24B Administrator's progress report to 23 February 2010
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Nov 2009 2.16B Statement of affairs with form 2.14B
14 Sep 2009 2.17B Statement of administrator's proposal
27 Aug 2009 287 Registered office changed on 27/08/2009 from 35 ballards lane finchley london N3 1XW united kingdom
27 Aug 2009 2.12B Appointment of an administrator
21 Aug 2009 287 Registered office changed on 21/08/2009 from cromwell house 1-3 fitzalan place cardiff CF24 0ED
21 Aug 2009 288c Director's Change of Particulars / robert hodge / 20/08/2009 / HouseName/Number was: , now: flat c 60; Street was: nant fawr graig road, now: pont street; Area was: lisvane, now: ; Post Town was: cardiff, now: london; Region was: south glamorgan, now: ; Post Code was: CF14 0UF, now: SW1X 0AE; Country was: , now: united kingdom
11 Jun 2009 363a Return made up to 06/03/09; full list of members
28 Mar 2009 AA Full accounts made up to 29 February 2008
30 Jan 2009 288b Appointment Terminated Director and Secretary paul symonds
01 Sep 2008 363s Return made up to 06/03/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
24 Sep 2007 287 Registered office changed on 24/09/07 from: c/o mctaggarts solicitors st andrews house 24 st andrews crescent cardiff CF10 3DD
11 Jul 2007 287 Registered office changed on 11/07/07 from: apollo house 6 bramley road mount farm milton keynes buckinghamshire MK1 1PT
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New secretary appointed;new director appointed