Advanced company searchLink opens in new window

LSG ESPANA LTD

Company number 07031975

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2016 CH01 Director's details changed for Timothy Patrick Clancy on 13 April 2016
14 Apr 2016 AD03 Register(s) moved to registered inspection location Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN
14 Apr 2016 AD02 Register inspection address has been changed to Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN
17 Dec 2015 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2015 DS01 Application to strike the company off the register
29 Mar 2015 CH01 Director's details changed for Timothy Patrick Clancy on 27 March 2015
14 Nov 2014 AP03 Appointment of Natalie Ann Paddock as a secretary on 23 October 2014
31 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
24 Sep 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 TM02 Termination of appointment of Christian Graville as a secretary
11 Jun 2014 AP01 Appointment of Timothy Patrick Clancy as a director
11 Jun 2014 TM01 Termination of appointment of William Balsley as a director
11 Jun 2014 TM01 Termination of appointment of Martin Pringle as a director
11 Jun 2014 AP01 Appointment of Andrew James Morris as a director
08 Jan 2014 MISC Section 519 ca 2006
07 Jan 2014 AUD Auditor's resignation
11 Nov 2013 TM02 Termination of appointment of Steven Lloyd as a secretary
11 Nov 2013 TM01 Termination of appointment of Timothy Whiting as a director
11 Nov 2013 TM01 Termination of appointment of Philip Dobson as a director
11 Nov 2013 AP03 Appointment of Christian Graville as a secretary
11 Nov 2013 AP01 Appointment of William Michael Balsley as a director
11 Nov 2013 AP01 Appointment of Martin John Pringle as a director
11 Nov 2013 AD01 Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD on 11 November 2013