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LCIH AUSTRALIA ONE LIMITED

Company number 09265848

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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)
09 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AD01	Registered office address changed from 13-14 Hobart Place London SW1W 0HH to 7th Floor 21 Lombard Street London EC3V 9AH on 8 January 2024	View PDF Registered office address changed from 13-14 Hobart Place London SW1W 0HH to 7th Floor 21 Lombard Street London EC3V 9AH on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-19 - link opens in a new window - 1 page (1 page)
03 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Dec 2023	TM01	Termination of appointment of Jaspal Jandu as a director on 30 November 2023	View PDF Termination of appointment of Jaspal Jandu as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	TM01	Termination of appointment of Derek Crispin George Maunder as a director on 5 October 2023	View PDF Termination of appointment of Derek Crispin George Maunder as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Alan O'rourke as a director on 5 October 2023	View PDF Appointment of Mr Alan O'rourke as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	MR04	Satisfaction of charge 092658480001 in full	View PDF Satisfaction of charge 092658480001 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 092658480002 in full	View PDF Satisfaction of charge 092658480002 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 092658480003 in full	View PDF Satisfaction of charge 092658480003 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 092658480004 in full	View PDF Satisfaction of charge 092658480004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 092658480005 in full	View PDF Satisfaction of charge 092658480005 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 092658480006 in full	View PDF Satisfaction of charge 092658480006 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 092658480007 in full	View PDF Satisfaction of charge 092658480007 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 092658480008 in full	View PDF Satisfaction of charge 092658480008 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 092658480009 in full	View PDF Satisfaction of charge 092658480009 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 092658480010 in full	View PDF Satisfaction of charge 092658480010 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 092658480011 in full	View PDF Satisfaction of charge 092658480011 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge 092658480012 in full	View PDF Satisfaction of charge 092658480012 in full - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 USD 2,000	View PDF Statement of capital on 29 March 2023 USD 2,000 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/03/2023	View PDF Resolutions RES13 ‐ Cancel share premium account 27/03/2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CAP-SS	Solvency Statement dated 27/03/23	View PDF Solvency Statement dated 27/03/23 - link opens in a new window - 1 page (1 page)

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LCIH AUSTRALIA ONE LIMITED

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