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LSSE (UK) LIMITED

Company number 06456429

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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)
13 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Feb 2015 AD01 Registered office address changed from 1St to 3Rd Floor 22 Leicester Square London WC2H 7LE England to C/O Bhardwaj Limited 47/49 Green Lane Northwood Middlesex HA6 3AE on 4 February 2015
03 Feb 2015 4.20 Statement of affairs with form 4.19
03 Feb 2015 600 Appointment of a voluntary liquidator
03 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-27
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 AD01 Registered office address changed from St. Davids, Oaklands Lane Smallford St. Albans AL4 0HT to 1St to 3Rd Floor 22 Leicester Square London WC2H 7LE on 8 October 2014
07 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2009 363a Return made up to 18/12/08; full list of members
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Dec 2007 NEWINC Incorporation