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LGI RESOURCES LIMITED

Company number 10123894

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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)
16 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 7 May 2019
26 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 7 May 2018
20 Jul 2018 CS01 Confirmation statement made on 17 April 2018 with updates
18 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
10 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-08
10 Jun 2017 LIQ02 Statement of affairs
08 Jun 2017 AD01 Registered office address changed from 39 39 High Street Orpington Kent BR6 0JE United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford CM1 1GU on 8 June 2017
06 Jun 2017 600 Appointment of a voluntary liquidator
06 Jun 2017 LIQ02 Statement of affairs
13 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with no updates
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
10 Feb 2017 AP01 Appointment of Mrs Tracey Goodman as a director on 1 February 2017
10 Feb 2017 TM01 Termination of appointment of Russell Goodman as a director on 1 February 2017
14 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-14
  • GBP 100