LS OUTLETS NO 2 GP LIMITED

Company number 05149639

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)
01 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(5 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)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
22 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(8 pages)
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	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary on 15 May 2017	(1 page)
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 Kirsty Ann-Marie Wilman as a director on 15 May 2017	(1 page)
19 May 2017	AP02	Appointment of Ls Director Limited as a director on 15 May 2017	(2 pages)
19 May 2017	AP02	Appointment of Land Securities Management Services Limited as a director on 15 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Louise Miller as a director on 15 May 2017	(2 pages)
19 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 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)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
13 Jul 2016	TM01	Termination of appointment of Emily Ann Mousley as a director on 8 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 5 July 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(4 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)