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LCUK FRANCHISING LTD

Company number 12037011

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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)
17 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2020 TM01 Termination of appointment of Bridget Lee Healy as a director on 6 November 2020
01 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2020 DS01 Application to strike the company off the register
19 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
17 Jun 2020 TM01 Termination of appointment of Susan Molloy as a director on 16 June 2020
17 Jun 2020 AP01 Appointment of Mr Brett David Cadman as a director on 16 June 2020
17 Jun 2020 AP01 Appointment of Miss Bridget Lee Healy as a director on 16 June 2020
17 Jun 2020 TM01 Termination of appointment of Henry Foster as a director on 16 June 2020
13 May 2020 PSC05 Change of details for Lcuk Operations Ltd as a person with significant control on 13 May 2020
13 May 2020 AD01 Registered office address changed from 22 Tudor Street London EC4Y 0AY England to 22 Tudor Street London EC4Y 0AY on 13 May 2020
27 Mar 2020 CH01 Director's details changed for Mrs Susan Molloy on 14 March 2020
02 Mar 2020 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 22 Tudor Street London EC4Y 0AY on 2 March 2020
03 Feb 2020 TM01 Termination of appointment of Anthea Muir as a director on 15 December 2019
06 Jan 2020 AP01 Appointment of Mrs Susan Molloy as a director on 20 December 2019
30 Dec 2019 CH01 Director's details changed for Mrs Anthea Muir on 30 December 2019
30 Dec 2019 CH01 Director's details changed for Henry Foster on 30 December 2019
08 Jun 2019 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
08 Jun 2019 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
06 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-06
  • GBP 1