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LS (A2 LP) LIMITED

Company number 04970977

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2012 DS01 Application to strike the company off the register
18 Apr 2012 CH01 Director's details changed for Adrian Michael De Souza on 30 March 2012
04 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2012-01-04
  • GBP 1
21 Dec 2011 AA Full accounts made up to 31 March 2011
27 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
27 May 2011 AP01 Appointment of Adrian Michael De Souza as a director
27 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
27 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
06 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
22 Nov 2010 AA Full accounts made up to 31 March 2010
02 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
30 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
22 Jan 2009 AA Full accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 20/11/08; full list of members
24 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2008 288b Appointment Terminated Director martin wood
09 Oct 2008 288a Director appointed peter maxwell dudgeon
09 Oct 2008 288a Director appointed ls retail director LIMITED
11 Apr 2008 AA Full accounts made up to 31 March 2007
29 Nov 2007 363a Return made up to 20/11/07; full list of members
17 Apr 2007 AA Full accounts made up to 31 March 2006
29 Jan 2007 363a Return made up to 20/11/06; full list of members
08 Feb 2006 363a Return made up to 20/11/05; full list of members