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LCHC LIMITED

Company number 08400191

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2015 DS01 Application to strike the company off the register
30 Mar 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 TM01 Termination of appointment of Asim Mirza as a director
21 Apr 2014 TM01 Termination of appointment of Graham Mckenzie as a director
28 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
23 Feb 2014 AP01 Appointment of Mr Graham Andrew Mckenzie as a director
23 Feb 2014 AA01 Current accounting period extended from 28 February 2014 to 30 June 2014
03 Dec 2013 CH01 Director's details changed for Nic Streatfeild on 3 December 2013
27 Nov 2013 AP01 Appointment of Mr Asim Beg Mirza as a director
26 Nov 2013 TM01 Termination of appointment of Graham Halls as a director
06 Nov 2013 SH02 Sub-division of shares on 21 October 2013
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 100.002
12 Mar 2013 TM01 Termination of appointment of Paul Windsor as a director
11 Mar 2013 AD01 Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 11 March 2013
11 Mar 2013 AP01 Appointment of Graham David Halls as a director
11 Mar 2013 AP01 Appointment of Nic Streatfeild as a director
13 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted