LSR ASSET SERVICES LIMITED

Company number 07410870

Date	Type	Description	View / Download
02 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Jul 2015	4.68	Liquidators' statement of receipts and payments to 14 May 2015	(8 pages)
28 May 2014	AD01	Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR on 28 May 2014	(2 pages)
27 May 2014	4.70	Declaration of solvency	(3 pages)
27 May 2014	600	Appointment of a voluntary liquidator	(1 page)
27 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Dec 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(6 pages)
07 Aug 2013	SH02	Sub-division of shares on 5 July 2013	(5 pages)
17 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Jul 2013	TM02	Termination of appointment of William Heaney as a secretary	(1 page)
11 Jul 2013	AP01	Appointment of Mr Christopher John Santer as a director	(2 pages)
11 Jul 2013	AP01	Appointment of Aidan Malia as a director	(2 pages)
11 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
11 Jul 2013	TM01	Termination of appointment of Nicholas Gregory as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Victoria Whitehouse as a director	(1 page)
11 Jul 2013	AD01	Registered office address changed from the Local Shopping Reit Plc 6Th Floor, Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom on 11 July 2013	(1 page)
07 Jun 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
22 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
19 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)
19 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
18 Oct 2010	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	(1 page)
18 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)