OLD LCG LIMITED

Company number 07271709

Date	Type	Description	View / Download
06 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2017	LIQ10	Removal of liquidator by court order	(18 pages)
21 Oct 2015	AD03	Register(s) moved to registered inspection location Second Floor 13 Berkeley Street London W1J 8DU	(2 pages)
21 Oct 2015	AD02	Register inspection address has been changed to Second Floor 13 Berkeley Street London W1J 8DU	(2 pages)
21 Oct 2015	AD01	Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to 1 More London Place London SE1 2AF on 21 October 2015	(2 pages)
20 Oct 2015	MA	Memorandum and Articles of Association	(33 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Oct 2015	4.70	Declaration of solvency	(3 pages)
16 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	(1 page)
30 Sep 2015	CERTNM	Company name changed low carbon group LIMITED\certificate issued on 30/09/15 RES15 ‐ Change company name resolution on 2015-09-29	(3 pages)
30 Sep 2015	CONNOT	Change of name notice	(2 pages)
29 Sep 2015	TM01	Termination of appointment of John Patrick Cole as a director on 28 September 2015	(1 page)
27 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
27 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
27 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,168.84	(5 pages)
17 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2015	SH08	Change of share class name or designation	(2 pages)
20 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,168.84	(6 pages)
20 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	(2 pages)
29 Apr 2014	MISC	Section 519	(1 page)