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LC12R LTD

Company number 06172278

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Mar 2017 AD01 Registered office address changed from 65 st. Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 8 March 2017
09 Aug 2016 600 Appointment of a voluntary liquidator
09 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
29 Jul 2016 4.68 Liquidators' statement of receipts and payments to 3 July 2016
28 Aug 2015 4.68 Liquidators' statement of receipts and payments to 3 July 2015
21 Jul 2014 4.68 Liquidators' statement of receipts and payments to 3 July 2014
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 3 July 2013
09 Aug 2012 CERTNM Company name changed light creative LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-07-20
27 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-20
27 Jul 2012 CONNOT Change of name notice
13 Jul 2012 AD01 Registered office address changed from 18-20 High Street Shaftesbury Dorset SP7 8JG England on 13 July 2012
13 Jul 2012 4.70 Declaration of solvency
13 Jul 2012 600 Appointment of a voluntary liquidator
13 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-04
21 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 100
21 Mar 2012 CH01 Director's details changed for Anthony James on 21 March 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 27 September 2011
28 Jul 2011 CH01 Director's details changed for Ms Natasha Kalisz on 20 July 2011
28 Jul 2011 TM02 Termination of appointment of a secretary
18 Jul 2011 TM02 Termination of appointment of Astrid Forster as a secretary
13 Apr 2011 AR01 Annual return made up to 20 March 2011
11 Jun 2010 AP01 Appointment of Ms Natasha Kalisz as a director