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LSLMP LIMITED

Company number 05470230

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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)
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AD01	Registered office address changed from Lister House, Walliswood Dorking Surrey RH5 5RD on 27 November 2013	View PDF Registered office address changed from Lister House, Walliswood Dorking Surrey RH5 5RD on 27 November 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	CERTNM	Company name changed lister storm LMP LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-02	View PDF Company name changed lister storm LMP LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-02 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 550,000	View PDF Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 550,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	TM01	Termination of appointment of Jens Moller as a director	View PDF Termination of appointment of Jens Moller as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	CH01	Director's details changed for Jens Reno Moller on 1 January 2010	View PDF Director's details changed for Jens Reno Moller on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 11 pages (11 pages)
01 Jul 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
04 Dec 2008	288c	Director's change of particulars / laurence pearce / 21/10/2008	View PDF Director's change of particulars / laurence pearce / 21/10/2008 - link opens in a new window - 1 page (1 page)
04 Dec 2008	288c	Secretary's change of particulars / fiona pearce / 21/10/2008	View PDF Secretary's change of particulars / fiona pearce / 21/10/2008 - link opens in a new window - 1 page (1 page)
11 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
08 Jun 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 11 pages (11 pages)
27 Jun 2006	363s	Return made up to 02/06/06; full list of members	View PDF Return made up to 02/06/06; full list of members - link opens in a new window - 7 pages (7 pages)

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