L S W DIRECT LIMITED

Company number 06689802

Date	Type	Description	View / Download
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
09 Aug 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
12 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30	(1 page)
12 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
23 Oct 2015	AD01	Registered office address changed from Discovery House Gorsey Lane Coleshill Birmingham B46 1JU England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 23 October 2015	(1 page)
09 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2015	AD01	Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Discovery House Gorsey Lane Coleshill Birmingham B46 1JU on 11 February 2015	(1 page)
22 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
02 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	(3 pages)
02 Oct 2013	CH01	Director's details changed for Ian Tominski on 2 October 2012	(2 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
18 Jun 2013	AD01	Registered office address changed from Leather Sofa World Bromford Lane Birmingham B24 8DP on 18 June 2013	(1 page)
06 Jun 2013	CH01	Director's details changed for Ian Tominski on 6 June 2013	(2 pages)
16 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2013	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(3 pages)
06 Jan 2013	AD01	Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom on 6 January 2013	(2 pages)
06 Jan 2013	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(3 pages)
30 Oct 2012	AD01	Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 30 October 2012	(1 page)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)