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L S A TECHNICAL SERVICES LIMITED

Company number 04425225

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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)
14 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 11 September 2018
22 Sep 2017 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Mountview Court 1148 High Road Whetstone London N20 0RA on 22 September 2017
21 Sep 2017 LIQ02 Statement of affairs
21 Sep 2017 600 Appointment of a voluntary liquidator
21 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-12
30 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Jul 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Jul 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 AD01 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6BH on 8 July 2013
28 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
03 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Jul 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Jun 2010 CH01 Director's details changed for Lee Thomas Sivyer on 22 June 2010
24 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Lee Thomas Sivyer on 25 April 2010