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LANSDOWNE ROAD SECURITY COMPANY LIMITED

Company number 05770788

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2017 DS01 Application to strike the company off the register
15 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
15 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
16 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
28 Apr 2014 AD01 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 28 April 2014
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
03 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
08 Jul 2011 AA01 Previous accounting period extended from 30 April 2011 to 30 June 2011
13 Jun 2011 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 13 June 2011
10 Jun 2011 AP03 Appointment of Mr Benedict Thomas Andersen as a secretary
08 Jun 2011 TM02 Termination of appointment of Bibi Ally as a secretary
26 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Ben Andersen as a director
25 Mar 2011 TM01 Termination of appointment of Lorraine Spencer as a director
04 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009