- Company Overview for LS BRAINTREE AND CASTLEFORD GP LIMITED (04996908)
- Filing history for LS BRAINTREE AND CASTLEFORD GP LIMITED (04996908)
- People for LS BRAINTREE AND CASTLEFORD GP LIMITED (04996908)
- Charges for LS BRAINTREE AND CASTLEFORD GP LIMITED (04996908)
- More for LS BRAINTREE AND CASTLEFORD GP LIMITED (04996908)
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) |
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10 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
13 Dec 2019 | DS01 | Application to strike the company off the register | |
07 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with updates | |
07 Aug 2019 | PSC07 | Cessation of Ls Outlets No 1 Gp Limited as a person with significant control on 23 November 2018 | |
07 Aug 2019 | PSC02 | Notification of Land Securities Spv's Limited as a person with significant control on 23 November 2018 | |
24 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
06 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with updates | |
05 Jan 2018 | TM01 | Termination of appointment of Louise Miller as a director on 1 January 2018 | |
04 Jan 2018 | AP01 | Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 | |
18 Dec 2017 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
24 Oct 2017 | CS01 | Confirmation statement made on 24 October 2017 with updates | |
04 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Aug 2017 | PSC05 | Change of details for Hermes Factory Outlets Gp Limited as a person with significant control on 26 May 2017 | |
26 May 2017 | RESOLUTIONS |
Resolutions
|
|
26 May 2017 | CONNOT | Change of name notice | |
19 May 2017 | TM02 | Termination of appointment of Hermes Secretariat Limited as a secretary on 15 May 2017 | |
19 May 2017 | TM01 | Termination of appointment of Paul Thomas Wray as a director on 15 May 2017 | |
19 May 2017 | TM01 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 15 May 2017 | |
19 May 2017 | AP02 | Appointment of Ls Director Limited as a director on 15 May 2017 | |
19 May 2017 | AP01 | Appointment of Louise Miller as a director on 15 May 2017 | |
19 May 2017 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary on 15 May 2017 | |
19 May 2017 | AP02 | Appointment of Land Securities Management Services Limited as a director on 15 May 2017 | |
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 |