- Company Overview for LS ROEBUCK HOUSE (LP) LIMITED (04161157)
- Filing history for LS ROEBUCK HOUSE (LP) LIMITED (04161157)
- People for LS ROEBUCK HOUSE (LP) LIMITED (04161157)
- More for LS ROEBUCK HOUSE (LP) LIMITED (04161157)
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) |
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18 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
11 Jan 2017 | CH01 | Director's details changed for Mr Martin Reay Wood on 11 January 2017 | |
11 Jan 2017 | CH04 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 | |
10 Jan 2017 | CH02 | Director's details changed for Ls Director Limited on 10 January 2017 | |
10 Jan 2017 | CH02 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 | |
27 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Dec 2016 | RESOLUTIONS |
Resolutions
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19 Dec 2016 | DS01 | Application to strike the company off the register | |
16 Nov 2016 | SH20 | Statement by Directors | |
16 Nov 2016 | SH19 |
Statement of capital on 16 November 2016
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16 Nov 2016 | CAP-SS | Solvency Statement dated 03/11/16 | |
16 Nov 2016 | RESOLUTIONS |
Resolutions
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27 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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13 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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19 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
24 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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31 Dec 2013 | MISC | Sect 519 | |
23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
20 Dec 2013 | AUD | Auditor's resignation | |
07 May 2013 | TM01 | Termination of appointment of Land Securities Management Limited as a director | |
20 Mar 2013 | AP02 | Appointment of Land Securities Management Services Limited as a director | |
30 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders |