LJCR1863 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LJCR1863 LIMITED

Company number 00941599

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2021	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 - 28 pages (28 pages)
19 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 4 May 2020	View PDF Liquidators' statement of receipts and payments to 4 May 2020 - link opens in a new window - 28 pages (28 pages)
10 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 4 May 2019	View PDF Liquidators' statement of receipts and payments to 4 May 2019 - link opens in a new window - 31 pages (31 pages)
29 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 4 May 2018	View PDF Liquidators' statement of receipts and payments to 4 May 2018 - link opens in a new window - 20 pages (20 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-02 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
31 May 2017	AD01	Registered office address changed from 5-7 Francis Way Bowthorpe Norwich NR5 9JA to Townshend House Crown Road Norwich Norfolk NR1 3DT on 31 May 2017	View PDF Registered office address changed from 5-7 Francis Way Bowthorpe Norwich NR5 9JA to Townshend House Crown Road Norwich Norfolk NR1 3DT on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-05 - link opens in a new window - 1 page (1 page)
29 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
28 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 12,476	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 12,476 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	CH01	Director's details changed for Paul Philip Goldsworthy on 31 March 2016	View PDF Director's details changed for Paul Philip Goldsworthy on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	CH01	Director's details changed for Paul Philip Goldsworthy on 31 March 2016	View PDF Director's details changed for Paul Philip Goldsworthy on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AD02	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
27 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB	View PDF Register(s) moved to registered inspection location C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB - link opens in a new window - 1 page (1 page)
27 Apr 2016	CH01	Director's details changed for Mr Christopher John Rowe on 31 March 2016	View PDF Director's details changed for Mr Christopher John Rowe on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
05 Aug 2015	AP01	Appointment of Paul Philip Goldsworthy as a director on 24 July 2015	View PDF Appointment of Paul Philip Goldsworthy as a director on 24 July 2015 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	TM01	Termination of appointment of Martyn Anthony Leese as a director on 24 July 2015	View PDF Termination of appointment of Martyn Anthony Leese as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	MR01	Registration of charge 009415990008, created on 24 July 2015	View PDF Registration of charge 009415990008, created on 24 July 2015 - link opens in a new window - 36 pages (36 pages)
22 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 12,476	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 12,476 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category