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LSA REALISATIONS LIMITED

Company number 01950286

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2008 288b Appointment terminated director peter joyner
17 Apr 2001 4.20 Statement of affairs
23 Mar 2001 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Mar 2001 600 Appointment of a voluntary liquidator
15 Mar 2001 CERTNM Company name changed autostart (southern) LIMITED\certificate issued on 15/03/01
06 Mar 2001 288b Secretary resigned
15 Nov 2000 288a New director appointed
09 Nov 2000 288b Director resigned
05 Sep 2000 288b Director resigned
01 Sep 2000 288a New director appointed
17 Aug 2000 288b Director resigned
02 Aug 2000 363s Return made up to 31/07/00; full list of members
20 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 May 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
20 Apr 2000 403a Declaration of satisfaction of mortgage/charge
22 Mar 2000 288c Secretary's particulars changed
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 23/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/12/99
16 Sep 1999 288b Secretary resigned