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LCRS REALISATIONS LIMITED

Company number 05805514

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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)
18 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 2.24B Administrator's progress report to 12 September 2014
18 Sep 2014 2.35B Notice of move from Administration to Dissolution on 12 September 2014
05 Jun 2014 2.24B Administrator's progress report to 29 April 2014
16 Jan 2014 2.16B Statement of affairs with form 2.14B
02 Dec 2013 2.17B Statement of administrator's proposal
07 Nov 2013 AD01 Registered office address changed from 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom on 7 November 2013
06 Nov 2013 CERTNM Company name changed the london centre for refractive surgery LIMITED\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-10-30
06 Nov 2013 CONNOT Change of name notice
05 Nov 2013 2.12B Appointment of an administrator
31 May 2013 MR01 Registration of charge 058055140002, created on 22 May 2013
13 May 2013 TM01 Termination of appointment of Janice Mary Ireland as a director on 27 March 2013
13 May 2013 TM01 Termination of appointment of Beata Mcmanus as a director on 27 March 2013
13 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
07 Mar 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
10 Jan 2013 AD01 Registered office address changed from , 3 the Embankment Sovereign Street, Leeds, West Yorkshire, LS1 4BJ on 10 January 2013
07 Dec 2012 TM01 Termination of appointment of Mark Nicholas Korolkiewicz as a director on 30 November 2012
07 Dec 2012 AP01 Appointment of Mr Russell Keith Ambrose as a director on 5 November 2012
07 Dec 2012 AP01 Appointment of Mrs Janice Mary Ireland as a director on 5 November 2012
07 Dec 2012 TM01 Termination of appointment of Anthony Rudolph Veverka as a director on 30 November 2012
07 Dec 2012 TM01 Termination of appointment of Rachael Rebecca Nevins as a director on 30 November 2012
07 Dec 2012 TM02 Termination of appointment of Rachael Rebecca Nevins as a secretary on 30 November 2012
07 Dec 2012 AP03 Appointment of Mr John Harry William Rabone as a secretary on 30 November 2012
07 Dec 2012 AP01 Appointment of Mrs Beata Mcmanus as a director on 5 November 2012
07 Dec 2012 AP01 Appointment of Mr John Harry William Rabone as a director on 5 November 2012