OLD LCG LIMITED

07271709
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
06 Feb 2018 gazette Gazette Dissolved Liquidation 1 Buy now
06 Nov 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
03 Aug 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
03 Aug 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 18 Buy now
21 Oct 2015 address Move Registers To Sail Company With New Address 2 Buy now
21 Oct 2015 address Change Sail Address Company With New Address 2 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Oct 2015 incorporation Memorandum Articles 33 Buy now
20 Oct 2015 resolution Resolution 3 Buy now
16 Oct 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
16 Oct 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
16 Oct 2015 resolution Resolution 1 Buy now
30 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
29 Sep 2015 officers Termination of appointment of director (John Patrick Cole) 1 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2015 annual-return Annual Return 5 Buy now
17 May 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
20 Mar 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Jun 2014 annual-return Annual Return 6 Buy now
20 May 2014 officers Change of particulars for director (Mr John Patrick Cole) 2 Buy now
29 Apr 2014 miscellaneous Miscellaneous 1 Buy now
04 Apr 2014 accounts Annual Accounts 9 Buy now
02 Oct 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
27 Sep 2013 annual-return Annual Return 7 Buy now
09 Apr 2013 accounts Annual Accounts 10 Buy now
27 Mar 2013 officers Appointment of director (Mr John Patrick Cole) 2 Buy now
01 Nov 2012 officers Termination of appointment of director (Mark Shorrock) 1 Buy now
01 Nov 2012 officers Termination of appointment of director (Alan Lovell) 1 Buy now
19 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2012 accounts Annual Accounts 9 Buy now
05 Jul 2012 annual-return Annual Return 7 Buy now
05 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jun 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jun 2012 gazette Gazette Notice Compulsary 1 Buy now
18 Oct 2011 mortgage Particulars of a mortgage or charge 7 Buy now
16 Jun 2011 annual-return Annual Return 7 Buy now
24 May 2011 mortgage Particulars of a mortgage or charge 7 Buy now
23 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
02 Mar 2011 resolution Resolution 34 Buy now
14 Feb 2011 capital Return of Allotment of shares 4 Buy now
11 Feb 2011 capital Return of Allotment of shares 4 Buy now
10 Feb 2011 officers Termination of appointment of director (William Watts) 1 Buy now
11 Nov 2010 officers Appointment of director (Glenn Woodcock) 3 Buy now
29 Oct 2010 capital Return of Allotment of shares 4 Buy now
19 Oct 2010 capital Return of Allotment of shares 6 Buy now
19 Oct 2010 capital Return of Allotment of shares 4 Buy now
11 Oct 2010 resolution Resolution 35 Buy now
04 Oct 2010 change-of-name Certificate Change Of Name Company 3 Buy now
19 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2010 officers Termination of appointment of director (John Cole) 1 Buy now
27 Jul 2010 officers Termination of appointment of director (William Yuill) 1 Buy now
27 Jul 2010 officers Termination of appointment of director (Mitre Secretaries Limited) 1 Buy now
27 Jul 2010 officers Termination of appointment of director (Mitre Directors Limited) 1 Buy now
27 Jul 2010 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
21 Jul 2010 officers Appointment of director (Alan Charles Lovell) 3 Buy now
14 Jul 2010 officers Appointment of director (John Patrick Cole) 3 Buy now
14 Jul 2010 officers Appointment of director (Roy Barry Bedlow) 3 Buy now
14 Jul 2010 officers Appointment of director (William Edward Kenneth Watts) 3 Buy now
14 Jul 2010 officers Appointment of director (Mr Mark Christopher Shorrock) 3 Buy now
16 Jun 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Jun 2010 incorporation Incorporation Company 42 Buy now