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LLS CONSULT LIMITED

Company number 06553976

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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)
18 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
29 Apr 2014 AA Accounts for a dormant company made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Mr Michael Anthony Brophy as a director
26 Feb 2013 TM01 Termination of appointment of Nicholas Prince as a director
26 Feb 2013 AP03 Appointment of Mrs Natasha Kit Yan Slaise as a secretary
26 Feb 2013 TM02 Termination of appointment of Saima Amin as a secretary
31 Jan 2013 AD01 Registered office address changed from 108 Fotheringham Road Enfield Middlesex EN1 1QE United Kingdom on 31 January 2013
10 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
20 Jun 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Nicholas John Prince on 30 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Jul 2009 288a Director appointed nicholas john prince
04 Jun 2009 363a Return made up to 03/04/09; full list of members
04 Jun 2009 287 Registered office changed on 04/06/2009 from 51 south street isleworth middlesex TW7 7AA
14 May 2009 MEM/ARTS Memorandum and Articles of Association
08 May 2009 CERTNM Company name changed london landscape sport LIMITED\certificate issued on 08/05/09
22 Apr 2009 288a Secretary appointed saima amin
17 Mar 2009 288b Appointment terminated secretary natasha slaise