- Company Overview for LSSE (UK) LIMITED (06456429)
- Filing history for LSSE (UK) LIMITED (06456429)
- People for LSSE (UK) LIMITED (06456429)
- Charges for LSSE (UK) LIMITED (06456429)
- Insolvency for LSSE (UK) LIMITED (06456429)
- More for LSSE (UK) LIMITED (06456429)
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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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
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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
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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 |