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LCH 1 LIMITED

Company number SC173540

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2019 DS01 Application to strike the company off the register
06 Nov 2018 AA Micro company accounts made up to 31 January 2018
04 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
15 Aug 2017 CERTNM Company name changed fpg electronics LIMITED\certificate issued on 15/08/17
  • CONNOT ‐ Change of name notice
15 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-02
17 May 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
30 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
27 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
01 May 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
22 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
05 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
14 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
11 May 2009 363a Return made up to 17/03/09; full list of members