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LSPB RETAIL HOLDINGS LIMITED

Company number 09096056

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 PSC02 Notification of Intertrust Corporate Services Limited as a person with significant control on 6 April 2016
06 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Feb 2017 AP01 Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017
08 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
08 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
20 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-20
  • GBP 1