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5064181 LIMITED
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5064181 LIMITED: Filings

    • Overview

    Company Name5064181 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05064181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 5064181 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Certificate of change of name

    Company name changed LCP europe LIMITED\certificate issued on 24/08/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2016

    		RES15

    Appointment of Mr Paul William Hilton Marsland as a director on May 18, 2016

    		2 pagesAP01

    Termination of appointment of Aaron Romeil Punwani as a director on May 18, 2016

    		1 pagesTM01

    Termination of appointment of David John Lane as a director on May 18, 2016

    		1 pagesTM01

    Termination of appointment of Edward Christian Kieswetter as a director on Apr 06, 2016

    		1 pagesTM01

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 355,485
    		SH01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 355,485
    		SH01

    Full accounts made up to Mar 31, 2014

    		17 pagesAA

    Termination of appointment of Alexander Waite as a director

    		1 pagesTM01

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 355,485
    		SH01

    Secretary's details changed for Mrs Negin Minakaran on Mar 28, 2014

    		1 pagesCH03

    Full accounts made up to Mar 31, 2013

    		16 pagesAA

    Termination of appointment of Alan Wallwork as a secretary

    		1 pagesTM02

    Appointment of Mrs Negin Minakaran as a secretary

    		1 pagesAP03

    Registered office address changed from * 30 Old Burlington Street London W1S 3NN* on Aug 20, 2013

    		1 pagesAD01

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2012

    		16 pagesAA

    Appointment of Mr Edward Christian Kieswetter as a director

    		2 pagesAP01

    Termination of appointment of Michael Christophers as a director

    		1 pagesTM01

    Annual return made up to Mar 04, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2011

    		16 pagesAA
    2345Next

    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