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LC & EJC HOLDINGS LIMITED

Company number 08486874

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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)
13 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 30 June 2018	View PDF Liquidators' statement of receipts and payments to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
06 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 30 June 2017	View PDF Liquidators' statement of receipts and payments to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-06 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AD01	Registered office address changed from St.Andrews House 11 Dalton Court Commercial Rd Blackburn Interchange Darwen BB3 0DG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 27 July 2016	View PDF Registered office address changed from St.Andrews House 11 Dalton Court Commercial Rd Blackburn Interchange Darwen BB3 0DG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-01 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 4	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Sep 2015	CH01	Director's details changed for Lee Clarke on 12 September 2015	View PDF Director's details changed for Lee Clarke on 12 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2015	CH01	Director's details changed for Mrs Emma Jane Clarke on 12 September 2015	View PDF Director's details changed for Mrs Emma Jane Clarke on 12 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
22 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 4	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 4	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mrs Emma Jane Clarke on 10 April 2014	View PDF Director's details changed for Mrs Emma Jane Clarke on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Lee Clarke on 10 April 2014	View PDF Director's details changed for Lee Clarke on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	MR01	Registration of charge 084868740002	View PDF Registration of charge 084868740002 - link opens in a new window - 12 pages (12 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 29 May 2013 GBP 4 - link opens in a new window - 4 pages (4 pages)
31 May 2013	MR01	Registration of charge 084868740001	View PDF Registration of charge 084868740001 - link opens in a new window - 26 pages (26 pages)
29 May 2013	AP01	Appointment of Mrs Emma Jane Clarke as a director	View PDF Appointment of Mrs Emma Jane Clarke as a director - link opens in a new window - 2 pages (2 pages)

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