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LONDON & COUNTY HOUSING LIMITED

Company number 06010868

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2016 4.68 Liquidators' statement of receipts and payments to 24 November 2015
21 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015
04 Dec 2014 AD01 Registered office address changed from 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 4 December 2014
03 Dec 2014 600 Appointment of a voluntary liquidator
03 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-25
03 Dec 2014 4.70 Declaration of solvency
11 Apr 2014 AA Total exemption small company accounts made up to 27 March 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
18 Jul 2013 CH01 Director's details changed for Mr Craig Charles Norman on 16 July 2013
18 May 2013 DISS40 Compulsory strike-off action has been discontinued
15 May 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
26 Sep 2012 MG01 Duplicate mortgage certificatecharge no:6
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jul 2012 CERTNM Company name changed great balls of fire LIMITED\certificate issued on 10/07/12
  • RES15 ‐ Change company name resolution on 2012-06-26
28 Jun 2012 CONNOT Change of name notice
28 Mar 2012 AP01 Appointment of Mr Craig Charles Norman as a director
28 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2012 TM01 Termination of appointment of Michael Placks as a director
28 Mar 2012 AP04 Appointment of Admin & Event Solutions Limited as a secretary