- Company Overview for LS ARUNDEL (NORTH) LIMITED (07557858)
- Filing history for LS ARUNDEL (NORTH) LIMITED (07557858)
- People for LS ARUNDEL (NORTH) LIMITED (07557858)
- Charges for LS ARUNDEL (NORTH) LIMITED (07557858)
- More for LS ARUNDEL (NORTH) LIMITED (07557858)
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) |
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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
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|
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
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|
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
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|
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
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|
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 |