- Company Overview for LG 04 LIMITED (SC285524)
- Filing history for LG 04 LIMITED (SC285524)
- People for LG 04 LIMITED (SC285524)
- Charges for LG 04 LIMITED (SC285524)
- More for LG 04 LIMITED (SC285524)
| 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) |
|---|---|---|---|
| 30 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 31 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with updates | |
| 15 Jun 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 31 May 2018 | CS01 | Confirmation statement made on 9 May 2018 with no updates | |
| 23 May 2018 | CH01 | Director's details changed for Mr James Joseph O'hara on 1 May 2018 | |
| 23 May 2018 | CH03 | Secretary's details changed for Elaine Samantha O'hara on 1 May 2018 | |
| 10 May 2018 | CH03 | Secretary's details changed for Elaine Samantha O'hara on 8 May 2018 | |
| 10 May 2018 | CH01 | Director's details changed for Mr James Joseph O'hara on 8 May 2018 | |
| 02 Feb 2018 | MR04 | Satisfaction of charge SC2855240007 in full | |
| 22 May 2017 | CS01 | Confirmation statement made on 9 May 2017 with updates | |
| 08 Mar 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 21 Apr 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 23 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 10 May 2015
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| 17 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 28 Jan 2015 | MR04 | Satisfaction of charge 2 in full | |
| 28 Jan 2015 | MR04 | Satisfaction of charge 3 in full | |
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 14 May 2014 | AD01 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 14 May 2014 | |
| 20 Sep 2013 | MR01 | Registration of charge 2855240008 | |
| 05 Sep 2013 | MR01 | Registration of charge 2855240005 | |
| 05 Sep 2013 | MR01 | Registration of charge 2855240006 | |
| 05 Sep 2013 | MR01 | Registration of charge 2855240007 |