LS SWANSEA LIMITED filing history - Find and update company information

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LS SWANSEA LIMITED

Company number 04165951

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	View PDF Appointment of Ls Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	View PDF Termination of appointment of Peter Dudgeon as a secretary - link opens in a new window - 1 page (1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 1	View PDF Annual return made up to 22 February 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
23 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Jun 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
11 Mar 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 6 pages (6 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	View PDF Director appointed peter maxwell dudgeon - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	288a	Director appointed ls retail director LIMITED	View PDF Director appointed ls retail director LIMITED - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
04 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
06 Mar 2007	363a	Return made up to 22/02/07; full list of members	View PDF Return made up to 22/02/07; full list of members - link opens in a new window - 5 pages (5 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
28 Feb 2006	363a	Return made up to 22/02/06; full list of members	View PDF Return made up to 22/02/06; full list of members - link opens in a new window - 5 pages (5 pages)
15 Dec 2005	AA	Accounts made up to 28 February 2005	View PDF Accounts made up to 28 February 2005 - link opens in a new window - 5 pages (5 pages)
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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