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LSS RELOCATION LIMITED

Company number 04513336

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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)
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5,000
24 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 5,000
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 5,000
02 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2010 AD01 Registered office address changed from Highway Farm Horsley Road Cobham Surrey KT11 3JZ on 17 December 2010
17 Dec 2010 AP04 Appointment of Springfield Secretarial Services Limited as a secretary
10 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Nov 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
31 Oct 2010 TM02 Termination of appointment of Gerlacus Moes as a secretary
31 Oct 2010 TM01 Termination of appointment of Margaretha Moes as a director
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 6
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jan 2010 AP01 Appointment of Mr. Antonio Baldassarro as a director