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LSC ENVIRONMENTAL LIMITED

Company number 08284330

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2020 AD01 Registered office address changed from The Old Bank House 11 - 13 London Street Chertsey Surrey KT16 8AP to 2 Old Bath Road Newbury Berkshire RG14 1QL on 21 September 2020
15 Sep 2020 600 Appointment of a voluntary liquidator
15 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-24
15 Sep 2020 LIQ01 Declaration of solvency
17 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
17 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
14 Jan 2020 CS01 Confirmation statement made on 7 November 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 TM01 Termination of appointment of David Huw Pearce as a director on 12 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
22 Jul 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 100
03 Dec 2012 AP01 Appointment of Michael Curtis as a director