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LONDON AND LANCASHIRE SECURITIES LIMITED

Company number 02056304

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2015 DS01 Application to strike the company off the register
27 May 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Jan 2015 AD01 Registered office address changed from , Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RG to Penniwells Edgwarebury Lane Elstree Borehamwood Hertfordshire WD6 3RG on 5 January 2015
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
05 Jan 2015 TM01 Termination of appointment of Nathan Kohler as a director on 5 January 2015
05 Jan 2015 CH01 Director's details changed for Mr David Anthony Kohler on 1 August 2011
05 Jan 2015 AD01 Registered office address changed from , 1 Cedar Square, Blackpool, Lancashire, FY1 1BP to Penniwells Edgwarebury Lane Elstree Borehamwood Hertfordshire WD6 3RG on 5 January 2015
11 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
22 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
01 Feb 2012 TM01 Termination of appointment of Rosa Kohler as a director
01 Feb 2012 TM02 Termination of appointment of Rosa Kohler as a secretary
28 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
10 May 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
12 May 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Dec 2008 363a Return made up to 11/12/08; full list of members
06 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
03 Jan 2008 363a Return made up to 11/12/07; full list of members