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154S LR LIMITED

Company number 12432643

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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 Sep 2024 AM10 Administrator's progress report
11 Mar 2024 AM19 Notice of extension of period of Administration
03 Mar 2024 AM10 Administrator's progress report
04 Sep 2023 AM10 Administrator's progress report
08 Mar 2023 AM10 Administrator's progress report
06 Mar 2023 AM11 Notice of appointment of a replacement or additional administrator
21 Feb 2023 AM11 Notice of appointment of a replacement or additional administrator
16 Feb 2023 AD01 Registered office address changed from Resolution House 12 Mill Hill Leeds LS1 5DQ to C/O Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 16 February 2023
07 Feb 2023 AM16 Notice of order removing administrator from office
01 Feb 2023 AM19 Notice of extension of period of Administration
13 Oct 2022 TM01 Termination of appointment of Peter Alexander Dabner as a director on 4 October 2022
05 Sep 2022 AM10 Administrator's progress report
20 Apr 2022 TM01 Termination of appointment of Paul John Bohill as a director on 20 April 2022
15 Apr 2022 AM07 Result of meeting of creditors
01 Apr 2022 AM03 Statement of administrator's proposal
11 Feb 2022 AD01 Registered office address changed from St Ledger House 112 London Road Tunbridge Wells United Kingdom TN4 0PN England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 11 February 2022
11 Feb 2022 AM01 Appointment of an administrator
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
18 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Aug 2021 AP01 Appointment of Mr Paul John Bohill as a director on 29 August 2021
25 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
19 Feb 2020 MR01 Registration of charge 124326430001, created on 19 February 2020
29 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-29
  • GBP 1
  • ANNOTATION Part Rectified Director`s title was removed from the IN01 on 05/05/2020 as it was factually inaccurate.