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LR (SPH) HOLDING NO.1 LIMITED

Company number 05891851

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
20 Mar 2018 TM01 Termination of appointment of Richard John Livingstone as a director on 16 March 2018
04 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
20 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
13 Sep 2016 CH01 Director's details changed for Mr Richard John Livingstone on 1 January 2013
05 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
04 Jul 2013 AA Full accounts made up to 30 September 2012
03 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
19 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Feb 2012 AP01 Appointment of Mr Richard Nigel Luck as a director on 6 February 2012
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
05 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Feb 2010 TM01 Termination of appointment of Daniel Poser as a director
06 Nov 2009 CH01 Director's details changed for Daniel Poser on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009