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LSK REALISATIONS LIMITED

Company number 07880327

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2021 AM23 Notice of move from Administration to Dissolution
16 Jun 2021 AM10 Administrator's progress report
17 Dec 2020 AM10 Administrator's progress report
17 Nov 2020 AM19 Notice of extension of period of Administration
22 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2019
  • GBP 178,951.40
19 Jun 2020 AM10 Administrator's progress report
27 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-31
17 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-29
17 Mar 2020 CONNOT Change of name notice
16 Jan 2020 AM02 Statement of affairs with form AM02SOA
30 Dec 2019 AM06 Notice of deemed approval of proposals
28 Nov 2019 AM03 Statement of administrator's proposal
25 Nov 2019 AD01 Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF to 2nd Floor 110 Cannon Street London EC4N 6EU on 25 November 2019
23 Nov 2019 AM01 Appointment of an administrator
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • GBP 180,951.4
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 178,951.4
  • ANNOTATION Clarification a second filed SH01 was registered on 22/07/2020.
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 177,451.4
17 Jul 2019 AP01 Appointment of Mr Stuart Gould as a director on 1 July 2019
28 May 2019 AA Full accounts made up to 30 March 2018
23 May 2019 MR01 Registration of charge 078803270002, created on 16 May 2019
15 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with updates
20 Dec 2018 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
06 Nov 2018 TM01 Termination of appointment of Edwina Kemsley as a director on 19 October 2018
20 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 June 2017
  • GBP 167,701.40