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L W SECURITY SOLUTIONS LIMITED

Company number 07567323

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2018 DS01 Application to strike the company off the register
15 May 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
17 Apr 2018 AD01 Registered office address changed from Kingfisher House Radford Way Billericay East Sussex CM12 0EQ United Kingdom to Kingfisher House Radford Way Billericay Essex CM12 0EQ on 17 April 2018
17 Apr 2018 CH01 Director's details changed for Mr Johnathan Michael Hobden on 16 March 2018
17 Apr 2018 PSC05 Change of details for Littlewood Holdings (Sussex) Limited as a person with significant control on 18 December 2017
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Dec 2017 AP01 Appointment of Mr Johnathan Michael Hobden as a director on 13 December 2017
18 Dec 2017 AD01 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to Kingfisher House Radford Way Billericay East Sussex CM12 0EQ on 18 December 2017
15 Dec 2017 TM01 Termination of appointment of Paul Frederick Hobden as a director on 13 December 2017
15 Dec 2017 AP01 Appointment of Mr Jehad Verjee as a director on 13 December 2017
15 Dec 2017 AP01 Appointment of Ms Dereka Anne Symes as a director on 13 December 2017
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
28 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
27 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
12 May 2011 AA01 Current accounting period extended from 31 March 2012 to 31 May 2012