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LS THANET LIMITED

Company number 05279016

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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)
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 3
11 Mar 2014 MISC Section 519
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3
07 May 2013 TM01 Termination of appointment of Ls Retail Director Limited as a director
20 Mar 2013 AP02 Appointment of Ls Director Limited as a director
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Adrian Michael De Souza on 30 March 2012
21 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 March 2011
01 Jun 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
31 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
31 May 2011 AP01 Appointment of Adrian Michael De Souza as a director
27 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
30 Mar 2011 SH20 Statement by directors
30 Mar 2011 CAP-SS Solvency statement dated 29/03/11
30 Mar 2011 SH19 Statement of capital on 30 March 2011
  • GBP 3
30 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account in its entirety 29/03/2011
23 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 March 2010
12 Jan 2010 AA Full accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Dec 2008 288a Director appointed peter maxwell dudgeon