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LS NORTH WEALD LIMITED

Company number 06505718

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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)
09 Oct 2017	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company to be struck off and dissolved pursuant to section 1003 17/11/2015	View PDF Resolutions RES13 ‐ Company to be struck off and dissolved pursuant to section 1003 17/11/2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
24 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Management Limited as a director	View PDF Termination of appointment of Land Securities Management Limited as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	View PDF Appointment of Land Securities Management Services Limited as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	CH01	Director's details changed for Mr Martin Reay Wood on 11 June 2012	View PDF Director's details changed for Mr Martin Reay Wood on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
27 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	View PDF Appointment of Ls Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	View PDF Termination of appointment of Peter Dudgeon as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	CH01	Director's details changed for Martin Reay Wood on 15 October 2010	View PDF Director's details changed for Martin Reay Wood on 15 October 2010 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
24 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH02	Director's details changed for Land Securities Management Limited on 14 February 2010	View PDF Director's details changed for Land Securities Management Limited on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH02	Director's details changed for Ls Director Limited on 14 February 2010	View PDF Director's details changed for Ls Director Limited on 14 February 2010 - link opens in a new window - 2 pages (2 pages)

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