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Dato Capital United Kingdom

Lcp Proudreed PLC

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Reports

Extended Company Report with Annual Accounts LCP PROUDREED PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 05528295
Record last updated Thursday, October 20, 2022 5:24:59 PM UTC
Postal Code EC2R 7AF

Charts

Visits

LCP PROUDREED PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Oct 30, 2015 Final meetings Final meetings
Registry Jan 26, 2015 Change of registered office address Change of registered office address
Registry Jan 23, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 23, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 23, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Jan 20, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Jan 20, 2015 Notices to creditors Notices to creditors
Notices Jan 20, 2015 Appointment of liquidators Appointment of liquidators
Registry Dec 30, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 28, 2014 Annual return Annual return
Registry Aug 12, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Registry May 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 15, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 20, 2011 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Change of particulars for director 5528... Change of particulars for director 5528...
Registry Aug 10, 2011 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Jun 9, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 1, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 1, 2011 Change of registered office address Change of registered office address
Registry May 26, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 25, 2010 Annual return Annual return
Financials Aug 5, 2010 Annual accounts Annual accounts
Financials Nov 5, 2009 Annual accounts 5528... Annual accounts 5528...
Registry Aug 21, 2009 Annual return Annual return
Financials Nov 24, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2008 Resignation of a director Resignation of a director
Registry Feb 28, 2008 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Feb 28, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2007 Annual return Annual return
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2006 Annual return Annual return
Registry Jul 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2005 Notice of change of directors or secretaries or in their particulars 5528... Notice of change of directors or secretaries or in their particulars 5528...
Registry Oct 31, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 17, 2005 Resignation of a director Resignation of a director
Registry Oct 4, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 2005 Appointment of a director Appointment of a director
Registry Aug 26, 2005 Appointment of a director 5528... Appointment of a director 5528...
Registry Aug 26, 2005 Appointment of a director Appointment of a director
Registry Aug 26, 2005 Appointment of a director 5528... Appointment of a director 5528...
Registry Aug 26, 2005 Appointment of a director Appointment of a director
Registry Aug 16, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2005 Resignation of a director Resignation of a director
Registry Aug 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2005 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Aug 8, 2005 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry Aug 5, 2005 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Aug 5, 2005 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Aug 4, 2005 Two appointments: 2 companies Two appointments: 2 companies

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