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LAND SECURITIES (MEDIA SERVICES) BH LIMITED

Company number 04718200

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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)
04 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2021 DS01 Application to strike the company off the register
05 Feb 2021 TM01 Termination of appointment of Ls Director Limited as a director on 22 January 2021
05 Feb 2021 TM01 Termination of appointment of Land Securities Management Services Limited as a director on 22 January 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
03 Dec 2020 MR04 Satisfaction of charge 047182000001 in full
26 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Martin Reay Wood on 11 January 2017
11 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 CH02 Director's details changed for Land Securities Management Services 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
11 May 2016 AA Accounts for a dormant company made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
31 Mar 2016 CH02 Director's details changed for Ls Director Limited on 1 April 2015
17 Jul 2015 MR01 Registration of charge 047182000001, created on 16 July 2015
30 Jun 2015 AA Full accounts made up to 31 March 2015