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L S (STAMFORD STREET) LIMITED

Company number 04532012

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 101
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2015 DS01 Application to strike the company off the register
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 101
11 Mar 2014 MISC Section 519
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
07 May 2013 TM01 Termination of appointment of Land Securities Portfolio Management Limited as a director
20 Mar 2013 AP02 Appointment of Land Securities Management Services Limited as a director
10 Aug 2012 AA Full accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Mr Christopher Marshall Gill on 30 March 2012
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 March 2011
27 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
27 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
14 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 March 2010
09 Apr 2010 SH19 Statement of capital on 9 April 2010
  • GBP 101
09 Apr 2010 SH20 Statement by directors
09 Apr 2010 CAP-SS Solvency statement dated 23/03/10