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LSR 2015 LIMITED

Company number 05631194

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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)
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2019	LIQ14	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 - 20 pages (20 pages)
06 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 30 October 2017	View PDF Liquidators' statement of receipts and payments to 30 October 2017 - link opens in a new window - 26 pages (26 pages)
18 Nov 2016	2.24B	Administrator's progress report to 31 October 2016	View PDF Administrator's progress report to 31 October 2016 - link opens in a new window - 24 pages (24 pages)
17 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2016	2.24B	Administrator's progress report to 16 May 2016	View PDF Administrator's progress report to 16 May 2016 - link opens in a new window - 24 pages (24 pages)
10 Mar 2016	TM01	Termination of appointment of Timothy Patrick Kelly as a director on 17 February 2016	View PDF Termination of appointment of Timothy Patrick Kelly as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 12 pages (12 pages)
04 Jan 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
30 Dec 2015	CERTNM	Company name changed lifesaver systems LIMITED\certificate issued on 30/12/15 RES15 ‐ Change company name resolution on 2015-12-10	View PDF Company name changed lifesaver systems LIMITED\certificate issued on 30/12/15 RES15 ‐ Change company name resolution on 2015-12-10 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AD01	Registered office address changed from Albion Works Uttoxeter Road Longton Stoke - on - Trent Staffordshire ST3 1PH to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 30 November 2015	View PDF Registered office address changed from Albion Works Uttoxeter Road Longton Stoke - on - Trent Staffordshire ST3 1PH to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Nov 2015	MR04	Satisfaction of charge 056311940001 in full	View PDF Satisfaction of charge 056311940001 in full - link opens in a new window - 1 page (1 page)
12 Oct 2015	MR01	Registration of charge 056311940004, created on 12 October 2015	View PDF Registration of charge 056311940004, created on 12 October 2015 - link opens in a new window - 8 pages (8 pages)
26 Aug 2015	MR01	Registration of charge 056311940002, created on 26 August 2015	View PDF Registration of charge 056311940002, created on 26 August 2015 - link opens in a new window - 35 pages (35 pages)
26 Aug 2015	MR01	Registration of charge 056311940003, created on 26 August 2015	View PDF Registration of charge 056311940003, created on 26 August 2015 - link opens in a new window - 9 pages (9 pages)
19 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 8 pages (8 pages)
31 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jul 2015	AP01	Appointment of Michael William Pritchard as a director on 4 June 2015	View PDF Appointment of Michael William Pritchard as a director on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	TM01	Termination of appointment of Brian Martin Lee as a director on 30 June 2015	View PDF Termination of appointment of Brian Martin Lee as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)

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