5064181 LIMITED

Company number 05064181

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2016	CERTNM	Company name changed LCP europe LIMITED\certificate issued on 24/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-19	(3 pages)
20 May 2016	AP01	Appointment of Mr Paul William Hilton Marsland as a director on 18 May 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Aaron Romeil Punwani as a director on 18 May 2016	(1 page)
19 May 2016	TM01	Termination of appointment of David John Lane as a director on 18 May 2016	(1 page)
06 Apr 2016	TM01	Termination of appointment of Edward Christian Kieswetter as a director on 6 April 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 355,485	(5 pages)
30 Jul 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
05 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 355,485	(5 pages)
26 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
13 Jun 2014	TM01	Termination of appointment of Alexander Waite as a director	(1 page)
28 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 355,485	(5 pages)
28 Mar 2014	CH03	Secretary's details changed for Mrs Negin Minakaran on 28 March 2014	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
09 Sep 2013	TM02	Termination of appointment of Alan Wallwork as a secretary	(1 page)
05 Sep 2013	AP03	Appointment of Mrs Negin Minakaran as a secretary	(1 page)
20 Aug 2013	AD01	Registered office address changed from 30 Old Burlington Street London W1S 3NN on 20 August 2013	(1 page)
13 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
03 Apr 2012	AP01	Appointment of Mr Edward Christian Kieswetter as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Michael Christophers as a director	(1 page)
08 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
23 Aug 2011	AA	Full accounts made up to 31 March 2011	(16 pages)

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