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LR (BAKER ST) LIMITED

Company number 05343708

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
04 Sep 2019 MR04 Satisfaction of charge 1 in full
04 Sep 2019 MR04 Satisfaction of charge 2 in full
26 Mar 2019 PSC02 Notification of London & Regional Dormant Holdings Limited as a person with significant control on 21 December 2018
26 Mar 2019 PSC07 Cessation of Lr Office Developments Limited as a person with significant control on 21 December 2018
27 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 1.00
20 Dec 2018 CAP-SS Solvency Statement dated 20/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2018 AA Full accounts made up to 30 September 2017
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
09 May 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 2 May 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
24 Aug 2017 SH20 Statement by Directors
24 Aug 2017 SH19 Statement of capital on 24 August 2017
  • GBP 178,632,411
24 Aug 2017 CAP-SS Solvency Statement dated 31/07/17
24 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2017 TM01 Termination of appointment of Richard John Livingstone as a director on 27 July 2017
13 Apr 2017 AA Full accounts made up to 30 September 2016
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates