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LS CENTRE PROPERTIES LIMITED

Company number 03685506

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2018 TM01 Termination of appointment of Louise Miller as a director on 1 January 2018
04 Jan 2018 AP01 Appointment of Mrs Elizabeth Miles as a director on 1 January 2018
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to section 1003 of the companies act 2006 10/11/2017
23 Nov 2017 DS01 Application to strike the company off the register
12 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
05 Jun 2017 CH02 Director's details changed for Land Securities Management Services Limited on 2 June 2017
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
11 Jan 2017 CH02 Director's details changed for Land Securities Management Services Limited on 10 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 AD01 Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
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
14 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
16 Apr 2015 AP01 Appointment of Mr Michael Arnaouti as a director on 1 April 2015
16 Apr 2015 TM01 Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3
31 Dec 2013 MISC Sect 519