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LLOYDS CONTRACT HIRE LTD

Company number 09331294

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 27 February 2020	View PDF Liquidators' statement of receipts and payments to 27 February 2020 - link opens in a new window - 14 pages (14 pages)
13 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-28 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AD01	Registered office address changed from 39 High Street Orpington Kent BR6 0JE to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 19 February 2019	View PDF Registered office address changed from 39 High Street Orpington Kent BR6 0JE to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 1 January 2018 with updates	View PDF Confirmation statement made on 1 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AP01	Appointment of Mr Andrew Stanley as a director on 1 January 2018	View PDF Appointment of Mr Andrew Stanley as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	TM02	Termination of appointment of Paul Taylor as a secretary on 1 January 2018	View PDF Termination of appointment of Paul Taylor as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	TM01	Termination of appointment of Paul Gerald Taylor as a director on 1 January 2018	View PDF Termination of appointment of Paul Gerald Taylor as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	PSC07	Cessation of Paul Gerald Taylor as a person with significant control on 1 January 2018	View PDF Cessation of Paul Gerald Taylor as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016	AD01	Registered office address changed from 2 Rose Bank Rosemary Hill Road Sutton Coldfield B74 4HF England to 39 High Street Orpington Kent BR6 0JE on 27 January 2016	View PDF Registered office address changed from 2 Rose Bank Rosemary Hill Road Sutton Coldfield B74 4HF England to 39 High Street Orpington Kent BR6 0JE on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 1,000	View PDF Incorporation Statement of capital on 2014-11-27 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

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LLOYDS CONTRACT HIRE LTD

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