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LINCOLN SHOP EQUIPMENT LIMITED

Company number 00603782

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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)
16 May 2024	AD01	Registered office address changed from Stanley Bett House 15-23 Tentercroft Street Lincoln Lincolnshire LN5 7DB to Cromwell House Crusader Road Lincoln LN6 7YT on 16 May 2024	View PDF Registered office address changed from Stanley Bett House 15-23 Tentercroft Street Lincoln Lincolnshire LN5 7DB to Cromwell House Crusader Road Lincoln LN6 7YT on 16 May 2024 - link opens in a new window - 3 pages (3 pages)
16 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-29 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM02	Termination of appointment of Michael Borrill as a secretary on 30 January 2023	View PDF Termination of appointment of Michael Borrill as a secretary on 30 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP03	Appointment of Mr Robert James Allen as a secretary on 3 January 2023	View PDF Appointment of Mr Robert James Allen as a secretary on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages)
12 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 68 pages (68 pages)
12 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AP03	Appointment of Mr Michael Borrill as a secretary on 1 April 2022	View PDF Appointment of Mr Michael Borrill as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM02	Termination of appointment of Andrew Charles David Holmes as a secretary on 1 April 2022	View PDF Termination of appointment of Andrew Charles David Holmes as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP03	Appointment of Mr Andrew Charles David Holmes as a secretary on 1 January 2022	View PDF Appointment of Mr Andrew Charles David Holmes as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM02	Termination of appointment of Jane Powell as a secretary on 1 January 2022	View PDF Termination of appointment of Jane Powell as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 16 pages (16 pages)
09 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 15 pages (15 pages)
12 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Aug 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Aug 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Jun 2020	AP01	Appointment of Mrs Claudia Nel as a director on 8 June 2020	View PDF Appointment of Mrs Claudia Nel as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	TM01	Termination of appointment of David Frank Maltby as a director on 8 June 2020	View PDF Termination of appointment of David Frank Maltby as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)

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LINCOLN SHOP EQUIPMENT LIMITED

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