- Company Overview for LS BUCHANAN (GP) INVESTMENTS LIMITED (08330487)
- Filing history for LS BUCHANAN (GP) INVESTMENTS LIMITED (08330487)
- People for LS BUCHANAN (GP) INVESTMENTS LIMITED (08330487)
- More for LS BUCHANAN (GP) INVESTMENTS LIMITED (08330487)
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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26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2018 | RESOLUTIONS |
Resolutions
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14 Dec 2018 | DS01 | Application to strike the company off the register | |
23 Jul 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
02 May 2018 | CS01 | Confirmation statement made on 27 April 2018 with updates | |
05 Jan 2018 | TM01 | Termination of appointment of Louise Miller as a director on 1 January 2018 | |
03 Jan 2018 | AP01 | Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 | |
13 Jul 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
07 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
04 Apr 2017 | TM01 | Termination of appointment of Michael Arnaouti as a director on 31 March 2017 | |
10 Mar 2017 | AP01 | Appointment of Louise Miller as a director on 1 March 2017 | |
20 Jan 2017 | CH01 | Director's details changed for Mr Michael Arnaouti on 16 January 2017 | |
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 | |
14 Jul 2016 | TM01 | Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 | |
04 Jul 2016 | AP01 | Appointment of Mr Michael Arnaouti as a director on 1 July 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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11 May 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
02 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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07 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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21 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 |