Advanced company searchLink opens in new window

LONDON CAPITAL FUNDCO 1 LIMITED

Company number 06425856

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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2019 DS01 Application to strike the company off the register
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 57.02
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
01 Aug 2017 CH01 Director's details changed for Mr Anthony Hugh John Binnie on 28 July 2017
01 Aug 2017 PSC04 Change of details for Mr Anthony Hugh John Binnie as a person with significant control on 28 July 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 56.02
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 56.02
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 56.02
15 Feb 2014 MR01 Registration of charge 064258560002
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
03 Sep 2013 AA Accounts for a small company made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Dec 2011 CH03 Secretary's details changed for Anthony Hugh John Binnie on 11 May 2011