- Company Overview for LS MILLSHAW LIMITED (06123116)
- Filing history for LS MILLSHAW LIMITED (06123116)
- People for LS MILLSHAW LIMITED (06123116)
- More for LS MILLSHAW LIMITED (06123116)
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) |
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10 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Dec 2019 | RESOLUTIONS |
Resolutions
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13 Dec 2019 | DS01 | Application to strike the company off the register | |
30 Aug 2019 | CS01 | Confirmation statement made on 30 August 2019 with updates | |
07 Jan 2019 | CS01 | Confirmation statement made on 5 January 2019 with updates | |
04 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
08 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with updates | |
04 Jan 2018 | TM01 | Termination of appointment of Louise Miller as a director on 1 January 2018 | |
04 Jan 2018 | PSC05 | Change of details for Land Securities Properties Limited as a person with significant control on 11 January 2017 | |
03 Jan 2018 | AP01 | Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 | |
13 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Michael Arnaouti as a director on 31 March 2017 | |
10 Mar 2017 | AP01 | Appointment of Louise Miller as a director on 1 March 2017 | |
20 Jan 2017 | CH01 | Director's details changed for Mr Michael Arnaouti on 16 January 2017 | |
11 Jan 2017 | CH04 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 | |
10 Jan 2017 | CH02 | Director's details changed for Ls Director Limited on 10 January 2017 | |
10 Jan 2017 | CH02 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 | |
10 Jan 2017 | AD01 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 | |
09 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
15 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
29 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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28 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
16 Apr 2015 | AP01 | Appointment of Mr Michael Arnaouti as a director on 1 April 2015 | |
16 Apr 2015 | TM01 | Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 |