- Company Overview for LS HARLOW NORTH LIMITED (06467903)
- Filing history for LS HARLOW NORTH LIMITED (06467903)
- People for LS HARLOW NORTH LIMITED (06467903)
- More for LS HARLOW NORTH LIMITED (06467903)
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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24 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jan 2017 | CH01 | Director's details changed for Mr Martin Reay Wood on 11 January 2017 | |
11 Jan 2017 | CH02 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 | |
10 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 | AD01 | Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 | |
04 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
08 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Nov 2016 | RESOLUTIONS |
Resolutions
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01 Nov 2016 | DS01 | Application to strike the company off the register | |
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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02 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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|
30 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
24 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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10 Oct 2013 | MISC | Section 519 | |
01 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
07 May 2013 | TM01 | Termination of appointment of Land Securities Management Limited as a director | |
20 Mar 2013 | AP02 | Appointment of Land Securities Management Services Limited as a director | |
30 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
13 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
12 Jun 2012 | CH01 | Director's details changed for Mr Martin Reay Wood on 11 June 2012 | |
20 Feb 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
26 Sep 2011 | AA | Full accounts made up to 31 March 2011 | |
07 Jun 2011 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary |