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LRECS (NOMINEES) LIMITED

Company number 06283175

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
19 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Nov 2011 AD01 Registered office address changed from Freeman & Partners 30 st James's Street London SW1A 1HB United Kingdom on 14 November 2011
01 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 2
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Jan 2011 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 5 January 2011
05 Jan 2011 TM02 Termination of appointment of Matrix Registrars Limited as a secretary
28 Jun 2010 CH01 Director's details changed for Mr David John George Royds on 22 June 2010
23 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Oct 2009 CH01 Director's details changed for David Royds on 12 October 2009
23 Jun 2009 363a Return made up to 18/06/09; full list of members
23 Mar 2009 AA Accounts made up to 30 June 2008
01 Jul 2008 288c Secretary's Change of Particulars / matrix registrars LTD / 16/06/2008 / Surname was: matrix registrars LTD, now: matrix registrars LIMITED; HouseName/Number was: , now: one; Street was: 1 jermyn street, now: vine street; Post Code was: SW1Y 4UH, now: W1J 0AH
25 Jun 2008 363a Return made up to 18/06/08; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from 1 jermyn street london SW1Y 4UH
19 Jul 2007 88(2)R Ad 05/07/07--------- £ si 1@1=1 £ ic 1/2
19 Jul 2007 288b Secretary resigned
19 Jul 2007 287 Registered office changed on 19/07/07 from: 150 aldersgate street london EC1A 4EJ
19 Jul 2007 288b Director resigned
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New director appointed
19 Jul 2007 288a New secretary appointed