LRC HOLDINGS LIMITED

Company number 05541221

Date	Type	Description	View / Download
08 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
19 Jul 2012	4.68	Liquidators' statement of receipts and payments to 28 March 2012	(13 pages)
30 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2011	LIQ MISC OC	Court order insolvency:miscellaneous - court order replacing liquidator 01/09/2011	(17 pages)
30 Sep 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
30 Aug 2011	AD01	Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 30 August 2011	(2 pages)
27 Jun 2011	AD01	Registered office address changed from PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 27 June 2011	(2 pages)
14 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-29	(1 page)
28 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2011	4.70	Declaration of solvency	(3 pages)
08 Sep 2010	CH01	Director's details changed for Peter Ian Dixon-Payne on 8 September 2010	(2 pages)
08 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders Statement of capital on 2010-09-08 GBP 22,435	(5 pages)
08 Sep 2010	CH01	Director's details changed for Martin Eric Anthony Watkins on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Keith Richard Crofton on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr David Maurice Curtis on 8 September 2010	(2 pages)
06 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(26 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
23 Sep 2009	363a	Return made up to 19/08/09; full list of members	(4 pages)
08 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
17 Dec 2008	288b	Appointment Terminated Secretary kalim quadri	(1 page)
05 Nov 2008	363a	Return made up to 19/08/08; full list of members	(5 pages)
15 Jul 2008	AA	Accounts for a medium company made up to 31 March 2008	(12 pages)
11 Jan 2008	AA	Accounts for a medium company made up to 31 March 2007	(10 pages)
03 Oct 2007	363a	Return made up to 19/08/07; full list of members	(4 pages)