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LCH SOLUTIONS LIMITED

Company number 06438302

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2019 DS01 Application to strike the company off the register
19 Aug 2019 DS02 Withdraw the company strike off application
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2019 DS01 Application to strike the company off the register
14 Jan 2019 TM02 Termination of appointment of Faith Joanne Heron as a secretary on 18 April 2017
28 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
22 Aug 2018 AA Micro company accounts made up to 30 November 2017
18 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
18 Dec 2017 PSC07 Cessation of Faith Joanne Heron as a person with significant control on 18 April 2017
08 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AD01 Registered office address changed from 14 - 30 City Business Centre Hyde Street Winchester Hants SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 3 December 2015
02 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
16 Oct 2015 CH03 Secretary's details changed for Faith Joanne Heron on 1 October 2015
16 Oct 2015 CH01 Director's details changed for Lee Christopher Heron on 1 October 2015
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
17 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
16 Sep 2013 CH01 Director's details changed for Lee Christopher Heron on 15 September 2013
16 Sep 2013 CH03 Secretary's details changed for Faith Joanne Heron on 15 September 2013
01 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012