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LONDON CAPITAL FUNDCO 1 LIMITED

Company number 06425856

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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)
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 57.02	View PDF Statement of capital following an allotment of shares on 1 December 2018 GBP 57.02 - link opens in a new window - 5 pages (5 pages)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2017	CH01	Director's details changed for Mr Anthony Hugh John Binnie on 28 July 2017	View PDF Director's details changed for Mr Anthony Hugh John Binnie on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC04	Change of details for Mr Anthony Hugh John Binnie as a person with significant control on 28 July 2017	View PDF Change of details for Mr Anthony Hugh John Binnie as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 56.02	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 56.02 - link opens in a new window - 8 pages (8 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 56.02	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 56.02 - link opens in a new window - 9 pages (9 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 56.02	View PDF Statement of capital following an allotment of shares on 12 February 2014 GBP 56.02 - link opens in a new window - 13 pages (13 pages)
15 Feb 2014	MR01	Registration of charge 064258560002	View PDF Registration of charge 064258560002 - link opens in a new window - 20 pages (20 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
19 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders	View PDF Annual return made up to 13 November 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
07 Dec 2011	CH03	Secretary's details changed for Anthony Hugh John Binnie on 11 May 2011	View PDF Secretary's details changed for Anthony Hugh John Binnie on 11 May 2011 - link opens in a new window - 2 pages (2 pages)

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