Advanced company searchLink opens in new window

LS184JZ1 PLC

Company number 05493390

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2011 4.68 Liquidators' statement of receipts and payments to 15 March 2011
26 Oct 2010 4.68 Liquidators' statement of receipts and payments to 15 September 2010
14 Apr 2010 4.68 Liquidators' statement of receipts and payments to 15 March 2010
17 Jul 2009 288c Director's Change of Particulars / robin russel / 07/06/2009 / HouseName/Number was: , now: 42 wimborne house; Street was: 30B richborne terrace, now: dorset road; Post Code was: SW8 1AU, now: SW8 1AH
25 Mar 2009 288a Director Appointed Robin Russel Logged Form
23 Mar 2009 4.70 Declaration of solvency
23 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-16
23 Mar 2009 600 Appointment of a voluntary liquidator
23 Mar 2009 287 Registered office changed on 23/03/2009 from crystal gate 28-30 worship street london EC2A 2AH
05 Mar 2009 288a Director appointed robin russel
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2007 AA Full accounts made up to 31 July 2007
19 Jul 2007 288c Director's particulars changed
25 Mar 2007 287 Registered office changed on 25/03/07 from: 302 coppergate house 16 brune street london E1 7NJ
01 Feb 2007 AA Full accounts made up to 31 July 2006
30 Aug 2006 363s Return made up to 28/06/06; full list of members
30 Aug 2006 363(288) Director's particulars changed
30 Aug 2006 363(287) Registered office changed on 30/08/06
11 Aug 2006 287 Registered office changed on 11/08/06 from: 302 coppergate house 16 brune street london E1 7NJ
24 May 2006 288a New secretary appointed
24 May 2006 288a New director appointed
07 Apr 2006 287 Registered office changed on 07/04/06 from: 302 coppergate house 16 brune street london E1 7NJ
29 Mar 2006 287 Registered office changed on 29/03/06 from: 406 coppergate house 16 brune street london E1 7NJ