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54 VICTORIA STREET (NO.1) LIMITED

Company number 04161224

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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 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
27 Apr 2011 DS01 Application to strike the company off the register
30 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 3
05 May 2010 AA Full accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
23 Feb 2010 CH02 Director's details changed for Land Securities Management Services Limited on 14 February 2010
23 Feb 2010 CH02 Director's details changed for Ls Retail Director Limited on 14 February 2010
11 Sep 2009 SH20 Statement by Directors
11 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 11/09/09
11 Sep 2009 CAP-SS Solvency Statement dated 10/09/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ £2499999 standing to the credit of the share premium account be cancelled 10/09/2009
06 Jul 2009 AA Accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 15/02/09; full list of members
05 Dec 2008 288b Appointment Terminated Director land securities portfolio management LIMITED
05 Dec 2008 288a Director appointed peter maxwell dudgeon
05 Dec 2008 288a Director appointed ls retail director LIMITED
17 Apr 2008 AA Accounts made up to 31 March 2008
25 Feb 2008 363a Return made up to 15/02/08; full list of members
29 Dec 2007 AA Full accounts made up to 31 March 2007
01 Mar 2007 363a Return made up to 15/02/07; full list of members
16 Jan 2007 AA Full accounts made up to 31 March 2006
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 403a Declaration of satisfaction of mortgage/charge