Advanced company searchLink opens in new window

LONDON CAPITAL HOLDINGS LIMITED

Company number 02791437

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2017 AD01 Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London on 3 May 2017
03 Jan 2017 AD01 Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
03 Jan 2017 4.70 Declaration of solvency
03 Jan 2017 600 Appointment of a voluntary liquidator
03 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
08 Sep 2016 AA Full accounts made up to 31 December 2015
20 Aug 2016 MR04 Satisfaction of charge 1 in full
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 83,996,563
18 May 2016 TM01 Termination of appointment of Andrew David Carr as a director on 12 May 2016
18 May 2016 TM01 Termination of appointment of Jonathan Charles Paykel as a director on 13 May 2016
18 May 2016 AP01 Appointment of Mr David Rowley Rose as a director on 12 May 2016
18 May 2016 AP01 Appointment of Clair Louise Marshall as a director on 12 May 2016
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016 TM01 Termination of appointment of Conor Martin O'neill as a director on 31 December 2015
23 Dec 2015 SH20 Statement by Directors
23 Dec 2015 SH19 Statement of capital on 23 December 2015
  • GBP 1.00
23 Dec 2015 CAP-SS Solvency Statement dated 16/12/15
23 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of the share premium account 22/12/2015
01 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 83,996,563
01 Dec 2015 TM01 Termination of appointment of Jonathan Stephen Moss as a director on 30 October 2015
05 Oct 2015 AD02 Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF to Wellington Row York YO90 1WR
30 Jul 2015 AUD Auditor's resignation
22 Jun 2015 AA Full accounts made up to 31 December 2014