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L.C. PRESENTS LIMITED

Company number 06039239

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
14 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
Statement of capital on 2012-01-30
  • GBP 2,000
02 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
28 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
09 Mar 2010 AD01 Registered office address changed from 4th Floor 88-90 Baker Street London W1U 6TQ on 9 March 2010
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
30 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
30 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Jan 2010 AD02 Register inspection address has been changed
11 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redes 31/05/2009
02 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2009 288b Appointment Terminated Director simon moran
02 Jul 2009 288b Appointment Terminated Director lester dales
06 Mar 2009 288c Director's Change of Particulars / alasdair george / 19/02/2009 / HouseName/Number was: , now: 68; Street was: 54 crookham road, now: rosaville road; Post Code was: SW6 4EQ, now: SW6 7BL
15 Jan 2009 363a Return made up to 02/01/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 May 2008
15 Oct 2008 288c Secretary's Change of Particulars / kate glick / 10/10/2008 / HouseName/Number was: , now: 24; Street was: 7 queens grove, now: harley road; Post Code was: NW8 6EL, now: NW3 3BN; Country was: , now: england
09 Apr 2008 225 Accounting reference date extended from 31/01/2008 to 31/05/2008
07 Jan 2008 363a Return made up to 02/01/08; full list of members
07 Jan 2008 190 Location of debenture register
07 Jan 2008 353 Location of register of members