Companies House does not verify the accuracy of the information filed

Advanced company search

COX LCF LTD

Company number 09353678

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Sep 2017	AP01	Appointment of Mrs Jacqueline Mary Glynn as a director on 7 September 2017	View PDF Appointment of Mrs Jacqueline Mary Glynn as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	AP03	Appointment of Mrs Bernadette Mary Howarth Cox as a secretary on 24 January 2017	View PDF Appointment of Mrs Bernadette Mary Howarth Cox as a secretary on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	TM02	Termination of appointment of Janet Mary Wroe as a secretary on 24 January 2017	View PDF Termination of appointment of Janet Mary Wroe as a secretary on 24 January 2017 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AP03	Appointment of Mrs Janet Mary Wroe as a secretary on 19 October 2015	View PDF Appointment of Mrs Janet Mary Wroe as a secretary on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	TM01	Termination of appointment of Russell Scott as a director on 19 October 2015	View PDF Termination of appointment of Russell Scott as a director on 19 October 2015 - link opens in a new window - 1 page (1 page)
19 Oct 2015	TM02	Termination of appointment of Bernie Howarth-Cox as a secretary on 19 October 2015	View PDF Termination of appointment of Bernie Howarth-Cox as a secretary on 19 October 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	CERTNM	Company name changed timeshare exit & surport services LTD\certificate issued on 08/09/15 RES15 ‐ Change company name resolution on 2015-08-25	View PDF Company name changed timeshare exit & surport services LTD\certificate issued on 08/09/15 RES15 ‐ Change company name resolution on 2015-08-25 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 1,000	View PDF Incorporation Statement of capital on 2014-12-12 GBP 1,000 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?