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L.C.G.B TRADING LIMITED

Company number 06728480

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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)
27 Aug 2019 TM02 Termination of appointment of Miriam Johanna Campbell as a secretary on 1 September 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
03 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Jan 2018 TM02 Termination of appointment of James Laing as a secretary on 26 January 2018
22 Jan 2018 PSC07 Cessation of James Maurice Laing as a person with significant control on 20 January 2018
22 Jan 2018 AP03 Appointment of Mrs Miriam Johanna Campbell as a secretary on 20 January 2018
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
26 Jul 2017 AA Micro company accounts made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 Oct 2013 TM01 Termination of appointment of Colin Menzies as a director
25 Oct 2013 AP01 Appointment of Mr David Ch-Min Lin as a director
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AUD Auditor's resignation
15 May 2013 AUD Auditor's resignation
01 May 2013 AUD Auditor's resignation
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
10 Oct 2012 TM02 Termination of appointment of Timothy Fletcher as a secretary
10 Oct 2012 AP03 Appointment of Mr James Laing as a secretary
27 Jun 2012 AA Full accounts made up to 31 December 2011