- Company Overview for LS HARROGATE (LEASEHOLD) LIMITED (06684562)
- Filing history for LS HARROGATE (LEASEHOLD) LIMITED (06684562)
- People for LS HARROGATE (LEASEHOLD) LIMITED (06684562)
- Charges for LS HARROGATE (LEASEHOLD) LIMITED (06684562)
- More for LS HARROGATE (LEASEHOLD) LIMITED (06684562)
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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20 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jan 2018 | TM01 | Termination of appointment of Louise Miller as a director on 1 January 2018 | |
03 Jan 2018 | AP01 | Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 | |
05 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Nov 2017 | RESOLUTIONS |
Resolutions
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23 Nov 2017 | DS01 | Application to strike the company off the register | |
13 Jul 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
29 Jun 2017 | CH02 | Director's details changed for Land Securities Management Services Limited on 28 June 2017 | |
28 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
27 Jun 2017 | PSC02 | Notification of Land Securities Spv's Limited as a person with significant control on 6 April 2016 | |
04 Apr 2017 | TM01 | Termination of appointment of Michael Arnaouti as a director on 31 March 2017 | |
10 Mar 2017 | AP01 | Appointment of Louise Miller as a director on 1 March 2017 | |
20 Jan 2017 | CH01 | Director's details changed for Mr Michael Arnaouti on 16 January 2017 | |
10 Jan 2017 | CH02 | Director's details changed for Ls Director 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 Land Securities Management Services 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 | |
22 Jun 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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|
11 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
23 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
22 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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16 Apr 2015 | AP01 | Appointment of Mr Michael Arnaouti as a director on 1 April 2015 | |
16 Apr 2015 | TM01 | Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 | |
30 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
16 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
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