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LS WEST MIDLANDS LIMITED

Company number 07459967

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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)
22 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2016 4.68 Liquidators' statement of receipts and payments to 29 January 2016
31 Mar 2015 4.68 Liquidators' statement of receipts and payments to 29 January 2015
11 Feb 2014 AD01 Registered office address changed from 12 Johnson Street Woodcross Coseley West Midlands WV14 9RL United Kingdom on 11 February 2014
10 Feb 2014 4.20 Statement of affairs with form 4.19
10 Feb 2014 600 Appointment of a voluntary liquidator
10 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 100
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
24 Feb 2011 AP03 Appointment of Mr William Jones as a secretary
24 Feb 2011 AP01 Appointment of Mr Paul Robert Jones as a director
24 Feb 2011 TM01 Termination of appointment of David Guy as a director
24 Feb 2011 TM02 Termination of appointment of Emma King as a secretary
24 Feb 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
03 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)