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LS WORKINGTON LIMITED

Company number 04995566

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2023 DS01 Application to strike the company off the register
12 Dec 2023 PSC02 Notification of Land Securities Spv's Limited as a person with significant control on 12 December 2023
12 Dec 2023 PSC07 Cessation of Land Securities Portfolio Management Limited as a person with significant control on 12 December 2023
12 Dec 2023 TM01 Termination of appointment of Ls Director Limited as a director on 8 December 2023
12 Dec 2023 TM01 Termination of appointment of Land Securities Management Services Limited as a director on 8 December 2023
12 Dec 2023 SH19 Statement of capital on 12 December 2023
  • GBP 1
12 Dec 2023 CAP-SS Solvency Statement dated 08/12/23
12 Dec 2023 SH20 Statement by Directors
12 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2023 MR04 Satisfaction of charge 5 in full
04 Dec 2023 MR04 Satisfaction of charge 049955660006 in full
31 Oct 2023 MR04 Satisfaction of charge 4 in full
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
15 Nov 2022 AA Full accounts made up to 31 March 2022
27 May 2022 AP01 Appointment of Leigh Mccaveny as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Elizabeth Miles as a director on 25 May 2022
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
29 Oct 2021 AA Full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
19 Dec 2020 AA Full accounts made up to 31 March 2020
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association