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LS RECRUITMENT SERVICES LIMITED

Company number 07467923

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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)
17 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Apr 2017 4.20 Statement of affairs with form 4.19
19 Apr 2017 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 76 New Cavendish Street London W1G 9TB on 19 April 2017
12 Apr 2017 600 Appointment of a voluntary liquidator
12 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-29
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
04 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
12 Oct 2012 TM01 Termination of appointment of Colin Linney as a director
12 Oct 2012 AP01 Appointment of Mr Sean William Coulbeck as a director
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
09 Mar 2011 AP01 Appointment of Colin Peter Linney as a director
08 Mar 2011 TM01 Termination of appointment of Spw Directors Limited as a director
08 Mar 2011 TM01 Termination of appointment of Nita Chhatralia as a director
13 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted