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EPR626566 LIMITED

Company number 04364851

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
19 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 2
18 May 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
11 Feb 2010 CH02 Director's details changed for Ls Retail Director Limited on 31 January 2010
11 Feb 2010 CH02 Director's details changed for Land Securities Management Services Limited on 31 January 2010
03 Jul 2009 AA Accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 01/02/09; full list of members
05 Dec 2008 288a Director appointed peter maxwell dudgeon
05 Dec 2008 288a Director appointed ls retail director LIMITED
08 May 2008 AA Accounts made up to 31 March 2008
20 Feb 2008 363a Return made up to 01/02/08; full list of members
16 Jun 2007 AA Accounts made up to 31 March 2007
20 Feb 2007 363a Return made up to 01/02/07; full list of members
08 Feb 2007 AA Full accounts made up to 31 March 2006
20 Sep 2006 288b Director resigned
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
13 Feb 2006 363a Return made up to 01/02/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
16 Feb 2005 363a Return made up to 01/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
22 Nov 2004 MA Memorandum and Articles of Association