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LICHTER SCHWARTZ INVESTMENTS LIMITED

Company number 03935633

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2017 DS01 Application to strike the company off the register
13 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
12 Apr 2017 AP01 Appointment of Mr Abraham Schwartz as a director on 11 April 2017
12 Apr 2017 AD01 Registered office address changed from 35 Piccadilly London W1V 0LP to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on 12 April 2017
11 Apr 2017 AP03 Appointment of Mr Sunil Chopra as a secretary on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of Steven Richard Daultrey as a director on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of Hal Branch as a director on 11 April 2017
11 Apr 2017 TM02 Termination of appointment of Lsg Services Limited as a secretary on 11 April 2017
28 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
25 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2014 AP01 Appointment of Mr Hal Branch as a director
28 May 2014 TM01 Termination of appointment of Michael Garvin as a director
19 May 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
19 May 2014 CH04 Secretary's details changed for Lsg Services Limited on 11 April 2013
05 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 28 February 2013
15 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Mr Steven Richard Daultrey as a director
31 Jan 2012 TM01 Termination of appointment of David Pollacchi as a director