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LCC CONTRACT FURNITURE LIMITED

Company number 07246655

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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 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Apr 2017 4.68 Liquidators' statement of receipts and payments to 29 January 2017
11 Apr 2016 4.68 Liquidators' statement of receipts and payments to 29 January 2016
04 Mar 2015 4.68 Liquidators' statement of receipts and payments to 29 January 2015
20 Feb 2014 1.4 Notice of completion of voluntary arrangement
06 Feb 2014 AD01 Registered office address changed from 167 Uxbridge Road Hanwell London W7 3TH United Kingdom on 6 February 2014
04 Feb 2014 4.20 Statement of affairs with form 4.19
04 Feb 2014 600 Appointment of a voluntary liquidator
04 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Nov 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Jul 2013 AAMD Amended accounts made up to 31 May 2012
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 1
31 Oct 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 January 2013
05 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Mr Owen Arthur Mackrell on 26 June 2012
27 Jun 2012 CH01 Director's details changed for Mr Mackrell Mackrell on 26 June 2012
26 Jun 2012 TM01 Termination of appointment of Dino Wanli as a director
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
25 Jun 2012 AP01 Appointment of Mr Mackrell Mackrell as a director
15 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2011 AD01 Registered office address changed from 138 Clock Tower Road Isieworth Middlesex UB6 8NJ United Kingdom on 1 November 2011