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LCA PROPERTY SOLUTIONS LIMITED

Company number 06458547

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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)
12 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 15 August 2018
05 Sep 2017 AD01 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 5 September 2017
04 Sep 2017 LIQ02 Statement of affairs
04 Sep 2017 600 Appointment of a voluntary liquidator
04 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-16
28 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Jan 2017 AD01 Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA to 162-164 High Street Rayleigh Essex SS6 7BS on 10 January 2017
19 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
19 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
23 Aug 2016 CERTNM Company name changed lca electrical LTD\certificate issued on 23/08/16
  • RES15 ‐ Change company name resolution on 2016-06-28
16 Jul 2016 CONNOT Change of name notice
08 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 101
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 101
09 Feb 2015 TM01 Termination of appointment of Louise Susan Goddard as a director on 5 February 2015
09 Feb 2015 TM02 Termination of appointment of Louise Susan Goddard as a secretary on 5 February 2015
20 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
19 Jan 2015 AD01 Registered office address changed from 2 Ridgeway Ridgeway Rayleigh Essex SS6 7BJ England to Damer House Meadow Way Wickford Essex SS12 9HA on 19 January 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AD01 Registered office address changed from 2 Hanningfield Close Rayleigh Essex SS6 9EL to 2 Ridgeway Ridgeway Rayleigh Essex SS6 7BJ on 7 November 2014
24 Mar 2014 CH01 Director's details changed for Neil David Goddard on 1 February 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013