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EXPRESS LGA LIMITED

Company number 08667366

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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 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
28 Sep 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
07 Nov 2014 MR01 Registration of charge 086673660002, created on 17 October 2014
07 Nov 2014 MR01 Registration of charge 086673660003, created on 17 October 2014
06 Nov 2014 MR01 Registration of charge 086673660001, created on 17 October 2014
29 Sep 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for dr john spencer
26 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
15 Sep 2014 AP01 Appointment of Mr Richard Morris as a director on 1 September 2014
02 Sep 2014 TM01 Termination of appointment of John Robert Spencer as a director on 5 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014
04 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Mar 2014 TM01 Termination of appointment of Timothy Regan as a director
23 Oct 2013 CERTNM Company name changed express 010 LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
  • NM01 ‐ Change of name by resolution
23 Sep 2013 AA01 Current accounting period shortened from 31 December 2014 to 31 December 2013
05 Sep 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
29 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-29
  • GBP 1