LS OUTLETS NO 1 GP LIMITED

Company number 04996883

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Liq 23/11/2018	(1 page)
14 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	(2 pages)
18 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(5 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
07 Aug 2017	PSC02	Notification of Land Securities Portfolio Management Limited as a person with significant control on 15 May 2017	(2 pages)
07 Aug 2017	PSC07	Cessation of Britel Fund Nominees Limited as a person with significant control on 15 May 2017	(1 page)
26 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-26	(2 pages)
26 May 2017	CONNOT	Change of name notice	(2 pages)
19 May 2017	TM01	Termination of appointment of Paul Thomas Wray as a director on 15 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 15 May 2017	(1 page)
18 May 2017	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary on 15 May 2017	(1 page)
18 May 2017	AP01	Appointment of Louise Miller as a director on 15 May 2017	(2 pages)
18 May 2017	AP02	Appointment of Ls Director Limited as a director on 15 May 2017	(2 pages)
18 May 2017	AP02	Appointment of Land Securities Management Services Limited as a director on 15 May 2017	(2 pages)
18 May 2017	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 15 May 2017	(2 pages)
18 May 2017	AD01	Registered office address changed from C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street London E1 8HZ to 100 Victoria Street London SW1E 5JL on 18 May 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
11 Mar 2016	TM01	Termination of appointment of Paul Richard Till as a director on 10 February 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Andrew Peter Jeanes as a director on 10 February 2016	(2 pages)