LS WILTON PLAZA LIMITED

Company number 04164222

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off/company business 22/11/2019	(1 page)
13 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2019	SH20	Statement by Directors	(1 page)
09 Dec 2019	SH19	Statement of capital on 9 December 2019 GBP 1	(3 pages)
09 Dec 2019	CAP-SS	Solvency Statement dated 22/11/19	(1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Nov 2019	MR04	Satisfaction of charge 041642220003 in full	(1 page)
06 Jun 2019	MR04	Satisfaction of charge 1 in full	(5 pages)
21 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	(4 pages)
20 Jul 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
18 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(4 pages)
04 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	(2 pages)
12 Jul 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
11 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
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	(1 page)
06 Sep 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)

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