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LARGE CONTAINER HOLDCO LIMITED

Company number 07885701

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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)
28 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
29 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2014 AD01 Registered office address changed from 63 Park Road Peterborough PE1 2TN to Tavisrock House (North) Tavistock Square London WC1H 9HR on 29 July 2014
13 Mar 2014 TM01 Termination of appointment of Brian Woods as a director
17 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
10 Dec 2013 AP01 Appointment of Michael Henry Hartman as a director
10 Dec 2013 TM01 Termination of appointment of Mark Ellis as a director
23 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2012 AP01 Appointment of Mr Brian George Woods as a director
09 Jan 2012 AP01 Appointment of Nigel Pritchard as a director
09 Jan 2012 AP01 Appointment of Mark Ellis as a director
08 Jan 2012 TM01 Termination of appointment of Bibi Ally as a director
08 Jan 2012 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD England on 8 January 2012
19 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted