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LS (RETAIL) LTD

Company number 05372539

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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)
27 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	4.68	Liquidators' statement of receipts and payments to 3 June 2010	View PDF Liquidators' statement of receipts and payments to 3 June 2010 - link opens in a new window - 5 pages (5 pages)
10 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-04 - link opens in a new window - 1 page (1 page)
22 May 2009	287	Registered office changed on 22/05/2009 from 21 high view close hamilton office park leicester LE4 9LJ	View PDF Registered office changed on 22/05/2009 from 21 high view close hamilton office park leicester LE4 9LJ - link opens in a new window - 1 page (1 page)
21 Apr 2009	CERTNM	Company name changed love sparkle LTD\certificate issued on 23/04/09	View PDF Company name changed love sparkle LTD\certificate issued on 23/04/09 - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	288b	Appointment Terminated Secretary arti mavani	View PDF Appointment Terminated Secretary arti mavani - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
28 Aug 2008	AA	Total exemption full accounts made up to 29 February 2008	View PDF Total exemption full accounts made up to 29 February 2008 - link opens in a new window - 11 pages (11 pages)
19 Mar 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: 2A brook street thurmaston leicester leicestershire LE4 8DA	View PDF Registered office changed on 25/01/08 from: 2A brook street thurmaston leicester leicestershire LE4 8DA - link opens in a new window - 1 page (1 page)
30 Nov 2007	AA	Total exemption full accounts made up to 28 February 2007	View PDF Total exemption full accounts made up to 28 February 2007 - link opens in a new window - 11 pages (11 pages)
17 Aug 2007	CERTNM	Company name changed scinta LIMITED\certificate issued on 17/08/07	View PDF Company name changed scinta LIMITED\certificate issued on 17/08/07 - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	CERTNM	Company name changed frost & frost jewellery LIMITED\certificate issued on 27/06/07	View PDF Company name changed frost & frost jewellery LIMITED\certificate issued on 27/06/07 - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	363a	Return made up to 22/02/07; full list of members	View PDF Return made up to 22/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Dec 2006	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 9 pages (9 pages)
08 Mar 2006	363a	Return made up to 22/02/06; full list of members	View PDF Return made up to 22/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 640 melton road thurmaston leicester leicestershire ME4 8BB	View PDF Registered office changed on 22/11/05 from: 640 melton road thurmaston leicester leicestershire ME4 8BB - link opens in a new window - 1 page (1 page)
22 Nov 2005	88(2)R	Ad 10/11/05--------- £ si 6@1=6 £ ic 2/8	View PDF Ad 10/11/05--------- £ si 6@1=6 £ ic 2/8 - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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