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LS ARUNDEL (NORTH) LIMITED

Company number 07557858

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 CH02 Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017 CH04 Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Application to stike off company 14/10/2016
01 Nov 2016 DS01 Application to strike the company off the register
29 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
20 Nov 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 TM02 Termination of appointment of Adrian De Souza as a secretary on 31 March 2015
16 Apr 2015 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 1 April 2015
16 Apr 2015 TM01 Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015
16 Apr 2015 AP01 Appointment of Mr Michael Arnaouti as a director on 1 April 2015
28 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
17 Jul 2014 AA Full accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
08 Oct 2013 MISC Section 519
02 Aug 2013 AA Full accounts made up to 31 March 2013
20 Mar 2013 AP02 Appointment of Land Securities Management Services Limited as a director
30 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jan 2013 TM01 Termination of appointment of Land Securities Portfolio Management Limited as a director
13 Sep 2012 AA Full accounts made up to 31 March 2012
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3