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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off and dissolved pursuant to section 1003 17/11/2015	View PDF Resolutions RES13 ‐ Company to be struck off and dissolved pursuant to section 1003 17/11/2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 1 April 2015	View PDF Appointment of Mr Michael Arnaouti as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015	View PDF Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
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	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Nov 2013	CAP-SS	Solvency statement dated 18/11/13	View PDF Solvency statement dated 18/11/13 - link opens in a new window - 1 page (1 page)
25 Nov 2013	SH19	Statement of capital on 25 November 2013 GBP 1	View PDF Statement of capital on 25 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Canxcellation of share premium account 18/11/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Canxcellation of share premium account 18/11/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Portfolio Management Limited as a director	View PDF Termination of appointment of Land Securities Portfolio Management Limited as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	View PDF Appointment of Ls Director Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza on 30 March 2012	View PDF Director's details changed for Adrian Michael De Souza on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
13 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)

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