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LS EXETER NOMINEE (NO.1) LIMITED

Company number 04365439

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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
26 Apr 2011 DS01 Application to strike the company off the register
28 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 1
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jun 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 Land Securities Portfolio Management Limited on 31 January 2010
11 Feb 2010 CH02 Director's details changed for Land Securities Management Services Limited on 31 January 2010
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Feb 2009 363a Return made up to 01/02/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2008 288a Director appointed peter maxwell dudgeon
16 Sep 2008 AA Accounts made up to 31 March 2008
17 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
20 Feb 2008 363a Return made up to 01/02/08; full list of members
02 Jul 2007 AA Accounts made up to 31 March 2007
22 Feb 2007 363a Return made up to 01/02/07; full list of members
01 Jun 2006 AA Accounts made up to 31 March 2006
13 Feb 2006 363a Return made up to 01/02/06; full list of members
03 Jan 2006 AA Accounts made up to 31 March 2005
02 Aug 2005 400 Particulars of property mortgage/charge