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LKC CONTRACT SERVICES LIMITED

Company number 08702107

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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)
19 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2019 LIQ03 Liquidators' statement of receipts and payments to 11 April 2019
05 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 11 April 2018
05 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Aug 2017 LIQ02 Statement of affairs
02 May 2017 AD01 Registered office address changed from 1 & 2 Merlins Court Winch Lane Haverfordwest Dyfed SA61 1SB to 44 st Helens Road Swansea SA1 4BB on 2 May 2017
25 Apr 2017 600 Appointment of a voluntary liquidator
25 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12
25 Nov 2016 MR01 Registration of charge 087021070002, created on 25 November 2016
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 400
29 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 400
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 17 January 2015
  • GBP 200
23 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Apr 2015 AD01 Registered office address changed from Walden House 4 Goat Street Haverfordwest Dyfed SA61 1PX to 1 & 2 Merlins Court Winch Lane Haverfordwest Dyfed SA61 1SB on 20 April 2015
29 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
26 Sep 2014 AA01 Current accounting period extended from 30 September 2014 to 30 November 2014
23 May 2014 MR01 Registration of charge 087021070001
06 Mar 2014 AD01 Registered office address changed from Walden House 4 Goat Street Haverfordwest Pembs SA64 0EL United Kingdom on 6 March 2014
19 Nov 2013 MEM/ARTS Memorandum and Articles of Association
19 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-23
  • GBP 2