Companies House does not verify the accuracy of the information filed

Advanced company search

LS LIQUIDATION LIMITED

Company number 00294543

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2013	4.72	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 - 12 pages (12 pages)
18 Dec 2012	4.68	Liquidators' statement of receipts and payments to 20 November 2012	View PDF Liquidators' statement of receipts and payments to 20 November 2012 - link opens in a new window - 12 pages (12 pages)
28 Nov 2012	4.68	Liquidators' statement of receipts and payments to 20 November 2012	View PDF Liquidators' statement of receipts and payments to 20 November 2012 - link opens in a new window - 12 pages (12 pages)
08 Nov 2012	CERTNM	Company name changed lacey simmons LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-06	View PDF Company name changed lacey simmons LIMITED\certificate issued on 08/11/12 RES15 ‐ Change company name resolution on 2012-11-06 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AD01	Registered office address changed from Elmbridge House Elmbridge Lane Woking Surrey GU22 9AF on 24 November 2011	View PDF Registered office address changed from Elmbridge House Elmbridge Lane Woking Surrey GU22 9AF on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-21 - link opens in a new window - 1 page (1 page)
25 May 2011	AA	Accounts for a medium company made up to 30 September 2010	View PDF Accounts for a medium company made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
04 Apr 2011	CH01	Director's details changed for Christopher Timothy Lacey on 1 April 2011	View PDF Director's details changed for Christopher Timothy Lacey on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 10,000	View PDF Annual return made up to 17 January 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AA	Accounts for a medium company made up to 30 September 2009	View PDF Accounts for a medium company made up to 30 September 2009 - link opens in a new window - 18 pages (18 pages)
23 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	CH01	Director's details changed for Christopher Timothy Lacey on 22 January 2010	View PDF Director's details changed for Christopher Timothy Lacey on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 20 pages (20 pages)
30 Sep 2009	288b	Appointment Terminated Director eugene sullivan	View PDF Appointment Terminated Director eugene sullivan - link opens in a new window - 1 page (1 page)
25 Aug 2009	288b	Appointment Terminated Director and Secretary richard hughes	View PDF Appointment Terminated Director and Secretary richard hughes - link opens in a new window - 1 page (1 page)
24 Aug 2009	288b	Appointment Terminated Director richard breen	View PDF Appointment Terminated Director richard breen - link opens in a new window - 1 page (1 page)
29 Jul 2009	288b	Appointment Terminated Director anne lacey	View PDF Appointment Terminated Director anne lacey - link opens in a new window - 1 page (1 page)
29 Jul 2009	225	Accounting reference date shortened from 30/09/2008 to 29/09/2008	View PDF Accounting reference date shortened from 30/09/2008 to 29/09/2008 - link opens in a new window - 1 page (1 page)
27 Feb 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
18 Jan 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?