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LR (SHEFFIELD PHASE 1B) LIMITED

Company number 03985438

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2009 DS01 Application to strike the company off the register
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009
14 Oct 2009 TM01 Termination of appointment of Christopher King as a director
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
01 Aug 2009 AA Accounts made up to 30 September 2008
05 May 2009 363a Return made up to 01/05/09; full list of members
13 Mar 2009 288c Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE
31 Jul 2008 AA Accounts made up to 30 September 2007
07 May 2008 363a Return made up to 01/05/08; full list of members
17 Jan 2008 AUD Auditor's resignation
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
02 Aug 2007 AA Full accounts made up to 30 September 2006
02 May 2007 363a Return made up to 01/05/07; full list of members
27 Apr 2007 288a New director appointed
26 Apr 2007 288b Director resigned
21 Dec 2006 288c Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2021 under section 1088 of the Companies Act 2006
24 Jul 2006 AA Full accounts made up to 30 September 2005
03 May 2006 363a Return made up to 01/05/06; full list of members
08 Jul 2005 AA Full accounts made up to 30 September 2004
09 May 2005 363a Return made up to 01/05/05; full list of members
08 Jul 2004 288c Director's particulars changed