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LCL HOLDINGS LIMITED

Company number 09578303

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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)
27 Jun 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AD01	Registered office address changed from C/O Lighting and Ceiling Louvres Reflector Works 7-13 Cutlers Road South Woodham Ferrers Chelmsford CM3 5WA England to Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA on 28 April 2016	View PDF Registered office address changed from C/O Lighting and Ceiling Louvres Reflector Works 7-13 Cutlers Road South Woodham Ferrers Chelmsford CM3 5WA England to Knight House 11 Castle Hill Maidenhead Berkshire SL6 4AA on 28 April 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AD01	Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to C/O Lighting and Ceiling Louvres Reflector Works 7-13 Cutlers Road South Woodham Ferrers Chelmsford CM3 5WA on 23 December 2015	View PDF Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom to C/O Lighting and Ceiling Louvres Reflector Works 7-13 Cutlers Road South Woodham Ferrers Chelmsford CM3 5WA on 23 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	TM01	Termination of appointment of David Phillip Goulding as a director on 22 December 2015	View PDF Termination of appointment of David Phillip Goulding as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	TM01	Termination of appointment of Ian Christopher Taft as a director on 22 December 2015	View PDF Termination of appointment of Ian Christopher Taft as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AP01	Appointment of Mr David Roy Howick as a director on 21 December 2015	View PDF Appointment of Mr David Roy Howick as a director on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	CERTNM	Company name changed kexmoor associates LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07	View PDF Company name changed kexmoor associates LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AP01	Appointment of Mr David Phillip Goulding as a director on 7 May 2015	View PDF Appointment of Mr David Phillip Goulding as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AP01	Appointment of Mr Ian Christopher Taft as a director on 7 May 2015	View PDF Appointment of Mr Ian Christopher Taft as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 19 May 2015	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 19 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	TM01	Termination of appointment of Marion Black as a director on 19 May 2015	View PDF Termination of appointment of Marion Black as a director on 19 May 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-06 GBP 1	View PDF Incorporation Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 20 pages (20 pages)

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