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LG ASSETS LTD

Company number 08315958

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2017 DS01 Application to strike the company off the register
20 Apr 2017 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 20 April 2017
20 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 13 April 2017
30 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AP01 Appointment of Mr David Pearlman as a director on 21 July 2015
22 Jul 2015 TM01 Termination of appointment of Robert Benjamin Gersohn as a director on 21 July 2015
13 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
11 Jun 2015 AP01 Appointment of Mr Robert Benjamin Gersohn as a director on 11 June 2015
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2015 TM01 Termination of appointment of Robert Benjamin Gersohn as a director on 20 February 2015
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
03 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)