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LS CORNERHOUSE LIMITED

Company number 04532017

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2020 DS01 Application to strike the company off the register
25 Sep 2020 TM01 Termination of appointment of Ls Director Limited as a director on 22 September 2020
25 Sep 2020 TM01 Termination of appointment of Land Securities Management Services Limited as a director on 22 September 2020
13 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
30 Apr 2020 MR04 Satisfaction of charge 1 in full
12 Dec 2019 AA Full accounts made up to 31 March 2019
06 Jun 2019 MR04 Satisfaction of charge 2 in full
06 Jun 2019 MR04 Satisfaction of charge 045320170003 in full
24 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
16 Nov 2018 AA Full accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
07 Feb 2018 SH20 Statement by Directors
07 Feb 2018 SH19 Statement of capital on 7 February 2018
  • GBP 1
07 Feb 2018 CAP-SS Solvency Statement dated 26/01/18
07 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2018 TM01 Termination of appointment of Louise Miller as a director on 1 January 2018
03 Jan 2018 AP01 Appointment of Mrs Elizabeth Miles as a director on 1 January 2018
10 Oct 2017 AA Full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
03 Jul 2017 PSC02 Notification of Land Securities Portfolio Management Limited as a person with significant control on 25 August 2016
03 Jul 2017 PSC07 Cessation of Ls Nominees Holdings Limited as a person with significant control on 25 August 2016
30 Jun 2017 PSC02 Notification of Ls Nominees Holdings Limited as a person with significant control on 6 April 2016
04 Apr 2017 TM01 Termination of appointment of Michael Arnaouti as a director on 31 March 2017