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LS ROEBUCK HOUSE (LP) LIMITED

Company number 04161157

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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)
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
  • RES13 ‐ Company struck off 03/11/2016
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
  • GBP 1
16 Nov 2016 CAP-SS Solvency Statement dated 03/11/16
16 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,000,000
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
  • GBP 2,000,000
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
  • GBP 2,000,000
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