- Company Overview for LR (BAKER ST) LIMITED (05343708)
- Filing history for LR (BAKER ST) LIMITED (05343708)
- People for LR (BAKER ST) LIMITED (05343708)
- Charges for LR (BAKER ST) LIMITED (05343708)
- More for LR (BAKER ST) LIMITED (05343708)
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) |
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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
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20 Dec 2018 | CAP-SS | Solvency Statement dated 20/12/18 | |
20 Dec 2018 | RESOLUTIONS |
Resolutions
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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
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24 Aug 2017 | CAP-SS | Solvency Statement dated 31/07/17 | |
24 Aug 2017 | RESOLUTIONS |
Resolutions
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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 |