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LCE ARCHITECTS (UK) LTD

Company number 07491229

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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)
05 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Apr 2024 AD01 Registered office address changed from 2-3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 27 April 2024
02 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 10 August 2023
25 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 10 August 2022
24 Aug 2021 LIQ02 Statement of affairs
24 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-11
24 Aug 2021 600 Appointment of a voluntary liquidator
08 Aug 2021 AD01 Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to 2-3 Pavilion Buildings Brighton BN1 1EE on 8 August 2021
20 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
12 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
24 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
11 Apr 2017 TM01 Termination of appointment of Michael John Hymas as a director on 7 April 2017
24 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
04 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
25 Jul 2014 AD01 Registered office address changed from 97 Church Street Brighton East Sussex BN1 1UJ to 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on 25 July 2014
08 Apr 2014 CH01 Director's details changed for Mr Michael John Hymas on 1 March 2014