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269 LC LTD

Company number 13127965

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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)
12 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Dec 2022	MR04	Satisfaction of charge 131279650001 in full	View PDF Satisfaction of charge 131279650001 in full - link opens in a new window - 1 page (1 page)
01 Dec 2022	MR04	Satisfaction of charge 131279650002 in full	View PDF Satisfaction of charge 131279650002 in full - link opens in a new window - 1 page (1 page)
07 Nov 2022	AD01	Registered office address changed from 177 Whiteladies Road Bristol BS8 2RY England to 195-197 Whiteladies Road Bristol Somerset BS8 2SB on 7 November 2022	View PDF Registered office address changed from 177 Whiteladies Road Bristol BS8 2RY England to 195-197 Whiteladies Road Bristol Somerset BS8 2SB on 7 November 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2022	TM01	Termination of appointment of Jonathan Joseph O'malley as a director on 9 March 2022	View PDF Termination of appointment of Jonathan Joseph O'malley as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Miss Mihaela Bibire as a director on 2 March 2022	View PDF Appointment of Miss Mihaela Bibire as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr Jonathan Joseph O'malley on 1 November 2021	View PDF Director's details changed for Mr Jonathan Joseph O'malley on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC04	Change of details for Mr Jonathan Joseph O'malley as a person with significant control on 1 November 2021	View PDF Change of details for Mr Jonathan Joseph O'malley as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 177 Whiteladies Road Bristol BS8 2RY on 3 August 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 177 Whiteladies Road Bristol BS8 2RY on 3 August 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Ben Elliott as a director on 20 July 2021	View PDF Termination of appointment of Ben Elliott as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR01	Registration of charge 131279650002, created on 27 April 2021	View PDF Registration of charge 131279650002, created on 27 April 2021 - link opens in a new window - 32 pages (32 pages)
28 Apr 2021	MR01	Registration of charge 131279650001, created on 27 April 2021	View PDF Registration of charge 131279650001, created on 27 April 2021 - link opens in a new window - 16 pages (16 pages)
16 Apr 2021	AP01	Appointment of Mr Ben Elliott as a director on 16 April 2021	View PDF Appointment of Mr Ben Elliott as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC01	Notification of Jonathan Joseph O'malley as a person with significant control on 12 January 2021	View PDF Notification of Jonathan Joseph O'malley as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Coral Real Estate Ltd as a person with significant control on 12 January 2021	View PDF Cessation of Coral Real Estate Ltd as a person with significant control on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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269 LC LTD

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