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LCP 2009 LIMITED

Company number 06775657

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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)
07 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2011	4.68	Liquidators' statement of receipts and payments to 29 June 2011	View PDF Liquidators' statement of receipts and payments to 29 June 2011 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	4.68	Liquidators' statement of receipts and payments to 18 March 2011	View PDF Liquidators' statement of receipts and payments to 18 March 2011 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-19 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AD01	Registered office address changed from 4th Floor 88-90 Baker Street London W1U 6TQ on 29 March 2010	View PDF Registered office address changed from 4th Floor 88-90 Baker Street London W1U 6TQ on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	TM01	Termination of appointment of Lester Dales as a director	View PDF Termination of appointment of Lester Dales as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 1,126,580	View PDF Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 1,126,580 - link opens in a new window - 7 pages (7 pages)
09 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jan 2010	CH01	Director's details changed for Lester Kenneth Dales on 17 December 2009	View PDF Director's details changed for Lester Kenneth Dales on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
03 Aug 2009	88(2)	Ad 31/07/09 gbp si 116912@0.1=11691.2 gbp ic 100967.7/112658.9	View PDF Ad 31/07/09 gbp si 116912@0.1=11691.2 gbp ic 100967.7/112658.9 - link opens in a new window - 1 page (1 page)
19 May 2009	88(2)	Ad 13/05/09 gbp si 70562@0.1=7056.2 gbp ic 93911.5/100967.7	View PDF Ad 13/05/09 gbp si 70562@0.1=7056.2 gbp ic 93911.5/100967.7 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	88(2)	Ad 03/04/09 gbp si 939105@0.1=93910.5 gbp ic 1/93911.5	View PDF Ad 03/04/09 gbp si 939105@0.1=93910.5 gbp ic 1/93911.5 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	123	Nc inc already adjusted 03/04/09	View PDF Nc inc already adjusted 03/04/09 - link opens in a new window - 1 page (1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
14 Apr 2009	288b	Appointment Terminated Director Halliwells Directors LIMITED	View PDF Appointment Terminated Director Halliwells Directors LIMITED - link opens in a new window - 1 page (1 page)
09 Apr 2009	288a	Director appointed alasdair thomas paterson george	View PDF Director appointed alasdair thomas paterson george - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	288a	Secretary appointed kate victoria glick	View PDF Secretary appointed kate victoria glick - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
07 Apr 2009	288a	Director appointed lester kenneth dales	View PDF Director appointed lester kenneth dales - link opens in a new window - 2 pages (2 pages)

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