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LSANWUP LIMITED

Company number 04388960

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2017 DS01 Application to strike the company off the register
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
02 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
15 Sep 2016 AP01 Appointment of Sally Ann Livesey as a director on 24 August 2016
15 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
11 Jul 2016 CH04 Secretary's details changed for Cavendish Secretarial Limited on 11 July 2016
15 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
08 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 21 July 2013
12 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009