- Company Overview for LRECS (NOMINEES) LIMITED (06283175)
- Filing history for LRECS (NOMINEES) LIMITED (06283175)
- People for LRECS (NOMINEES) LIMITED (06283175)
- More for LRECS (NOMINEES) LIMITED (06283175)
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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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
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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 |