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LS (GRIMSBY) LIMITED

Company number 05141190

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company to be struck off and dissolved pursuant to section 1003 17/11/2015
18 Dec 2015 DS01 Application to strike the company off the register
16 Apr 2015 AP01 Appointment of Mr Michael Arnaouti as a director on 1 April 2015
16 Apr 2015 TM01 Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
13 Mar 2015 MR04 Satisfaction of charge 8 in full
19 Dec 2014 AA Full accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
28 Nov 2013 MISC Section 519
25 Nov 2013 SH20 Statement by directors
25 Nov 2013 CAP-SS Solvency statement dated 18/11/13
25 Nov 2013 SH19 Statement of capital on 25 November 2013
  • GBP 1
25 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Canxcellation of share premium account 18/11/2013
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2013 AA Full accounts made up to 31 March 2013
07 May 2013 TM01 Termination of appointment of Land Securities Portfolio Management Limited as a director
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
20 Mar 2013 AP02 Appointment of Ls Director Limited as a director
22 Aug 2012 AA Full accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Adrian Michael De Souza on 30 March 2012
17 Aug 2011 AA Full accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7