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LRI GROUP LIMITED

Company number 09520007

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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)
07 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
05 Jan 2018	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 January 2018	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
02 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-14 - link opens in a new window - 1 page (1 page)
29 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2017	TM01	Termination of appointment of John Kauffman as a director on 7 June 2017	View PDF Termination of appointment of John Kauffman as a director on 7 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 1,150,000	View PDF Statement of capital following an allotment of shares on 16 November 2016 GBP 1,150,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 September 2016 GBP 1,075,000	View PDF Statement of capital following an allotment of shares on 20 September 2016 GBP 1,075,000 - link opens in a new window - 4 pages (4 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 780,000	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 780,000 - link opens in a new window - 4 pages (4 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 700,000	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 1,185,000	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 1,185,000 - link opens in a new window - 4 pages (4 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 800,000	View PDF Statement of capital following an allotment of shares on 25 May 2016 GBP 800,000 - link opens in a new window - 4 pages (4 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 850,000	View PDF Statement of capital following an allotment of shares on 28 June 2016 GBP 850,000 - link opens in a new window - 4 pages (4 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 925,000	View PDF Statement of capital following an allotment of shares on 22 July 2016 GBP 925,000 - link opens in a new window - 4 pages (4 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 950,000	View PDF Statement of capital following an allotment of shares on 18 August 2016 GBP 950,000 - link opens in a new window - 4 pages (4 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
08 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2016 GBP 730,000	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2016 GBP 730,000 - link opens in a new window - 7 pages (7 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
14 Sep 2016	AP01	Appointment of Charlotte Elspeth Coleman as a director on 14 September 2016	View PDF Appointment of Charlotte Elspeth Coleman as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	MR01	Registration of charge 095200070001, created on 28 June 2016	View PDF Registration of charge 095200070001, created on 28 June 2016 - link opens in a new window - 55 pages (55 pages)
23 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 - link opens in a new window - 3 pages (3 pages)

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