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L C L ACQUISITIONS LIMITED

Company number 04860541

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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)
15 Oct 2024	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)
30 Jul 2024	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)
18 Jul 2024	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)
21 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2024	AP01	Appointment of Christopher Charles Hearne as a director on 1 May 2024	View PDF Appointment of Christopher Charles Hearne as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024	View PDF Termination of appointment of Chantel Athlene Garfield as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	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)
12 Mar 2024	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)
24 Oct 2023	SH19	Statement of capital on 24 October 2023 GBP 1.00	View PDF Statement of capital on 24 October 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	CAP-SS	Solvency Statement dated 25/09/23	View PDF Solvency Statement dated 25/09/23 - link opens in a new window - 1 page (1 page)
24 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 25/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 25/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2023	CH01	Director's details changed for Chantel Athlene Garfield on 9 October 2023	View PDF Director's details changed for Chantel Athlene Garfield on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023	View PDF Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC05	Change of details for Charles Taylor Limited as a person with significant control on 9 October 2023	View PDF Change of details for Charles Taylor Limited as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023	View PDF Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
20 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
03 Dec 2020	AP01	Appointment of Chantel Garfield as a director on 1 December 2020	View PDF Appointment of Chantel Garfield as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM01	Termination of appointment of Mark William Keogh as a director on 1 December 2020	View PDF Termination of appointment of Mark William Keogh as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	TM01	Termination of appointment of Ivan John Keane as a director on 31 July 2020	View PDF Termination of appointment of Ivan John Keane as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)

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