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LCD BUYBACK LTD

Company number 11802346

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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)
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Mar 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	AP01	Appointment of Mr Samuel Jack Hargreaves as a director on 28 January 2020	View PDF Appointment of Mr Samuel Jack Hargreaves as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	TM01	Termination of appointment of Pedro Marques as a director on 28 January 2020	View PDF Termination of appointment of Pedro Marques as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	TM02	Termination of appointment of Mariana Rodrigues as a secretary on 28 January 2020	View PDF Termination of appointment of Mariana Rodrigues as a secretary on 28 January 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	PSC01	Notification of Samuel Jack Hargreaves as a person with significant control on 28 January 2020	View PDF Notification of Samuel Jack Hargreaves as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC07	Cessation of Pedro Nuno Moreira Marques as a person with significant control on 28 January 2020	View PDF Cessation of Pedro Nuno Moreira Marques as a person with significant control on 28 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC01	Notification of Pedro Nuno Moreira Marques as a person with significant control on 1 February 2019	View PDF Notification of Pedro Nuno Moreira Marques as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	PSC07	Cessation of Samuel Jack Hargreaves as a person with significant control on 7 October 2019	View PDF Cessation of Samuel Jack Hargreaves as a person with significant control on 7 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Floor 2 Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW on 3 October 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Floor 2 Apollo Centre Desborough Road High Wycombe Buckinghamshire HP11 2QW on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-01 GBP 100	View PDF Incorporation Statement of capital on 2019-02-01 GBP 100 - link opens in a new window - 30 pages (30 pages)

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