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LGL 1996 LIMITED
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LGL 1996 LIMITED: Filings

    • Overview

    Company NameLGL 1996 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03034136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LGL 1996 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Memorandum and Articles of Association

    		25 pagesMA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from Anchorage Gateway 5 Anchorage Quay Salford M50 3XE to Lumns Lane Manchester M27 8LN on Mar 19, 2018

    		2 pagesAD01

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 22, 2018

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Appointment of Mr Jamie Mark Savage as a secretary on Jan 01, 2018

    		2 pagesAP03

    Termination of appointment of David Nicholas Fletcher as a secretary on Jan 01, 2018

    		1 pagesTM02

    Secretary's details changed for David Nicholas Fletcher on Dec 15, 2017

    		1 pagesCH03

    Director's details changed for Mr Brian Gordon Purves on Dec 15, 2017

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Appointment of David Nicholas Fletcher as a secretary on Mar 04, 2016

    		3 pagesAP03

    Termination of appointment of Linda Frances Seddon as a secretary on Mar 04, 2016

    		2 pagesTM02

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 50,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0