LS CLAYTON SQUARE LIMITED

Company number 00441291

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-strike off 07/12/2018	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2018	SH20	Statement by Directors	(1 page)
06 Dec 2018	SH19	Statement of capital on 6 December 2018 GBP 1	(3 pages)
06 Dec 2018	CAP-SS	Solvency Statement dated 23/11/18	(1 page)
06 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
04 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	(2 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
17 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(6 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
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	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
15 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 10,000	(7 pages)
29 Jul 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
22 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(5 pages)
16 Apr 2015	AP01	Appointment of Mr Michael Arnaouti as a director on 1 April 2015	(2 pages)