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LSG RECRUITMENT LIMITED

Company number 09184033

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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)
22 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2019 LIQ03 Liquidators' statement of receipts and payments to 13 March 2019
21 May 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
04 Apr 2017 AD01 Registered office address changed from Office 8 225 Marsh Wall South Quay London London E14 9FW England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 4 April 2017
31 Mar 2017 4.20 Statement of affairs with form 4.19
31 Mar 2017 600 Appointment of a voluntary liquidator
31 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-14
06 Oct 2016 TM01 Termination of appointment of George Mcewan as a director on 23 September 2016
09 Sep 2016 AD01 Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ England to Office 8 225 Marsh Wall South Quay London London E14 9FW on 9 September 2016
05 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
20 Jul 2016 MR01 Registration of charge 091840330002, created on 19 July 2016
20 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Nov 2015 AD01 Registered office address changed from 3 Pan Peninsula Square London E14 9HQ to Coppergate House 16 Brune Street London E1 7NJ on 26 November 2015
15 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
03 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 290
28 May 2015 AD01 Registered office address changed from 46-48 East Smithfield London E1W 1AW England to 3 Pan Peninsula Square London E14 9HQ on 28 May 2015
28 May 2015 AD01 Registered office address changed from 1 Park Avenue Gillingham ME7 4AS England to 3 Pan Peninsula Square London E14 9HQ on 28 May 2015
11 May 2015 MR01 Registration of charge 091840330001, created on 7 May 2015
20 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-20
  • GBP 290