LS BRAINTREE AND CASTLEFORD GP LIMITED

Company number 04996908

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off/company business 22/11/2019	(1 page)
13 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(5 pages)
07 Aug 2019	PSC07	Cessation of Ls Outlets No 1 Gp Limited as a person with significant control on 23 November 2018	(1 page)
07 Aug 2019	PSC02	Notification of Land Securities Spv's Limited as a person with significant control on 23 November 2018	(2 pages)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(4 pages)
05 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	(1 page)
04 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	(2 pages)
18 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(5 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
07 Aug 2017	PSC05	Change of details for Hermes Factory Outlets Gp Limited as a person with significant control on 26 May 2017	(2 pages)
26 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-26	(2 pages)
26 May 2017	CONNOT	Change of name notice	(2 pages)
19 May 2017	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary on 15 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Paul Thomas Wray as a director on 15 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 15 May 2017	(1 page)
19 May 2017	AP02	Appointment of Ls Director Limited as a director on 15 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Louise Miller as a director on 15 May 2017	(2 pages)
19 May 2017	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 15 May 2017	(2 pages)
19 May 2017	AP02	Appointment of Land Securities Management Services Limited as a director on 15 May 2017	(2 pages)
18 May 2017	AD01	Registered office address changed from C/O Hermes Administration Services Ltd Lloyds Chambers 1 Portsoken Street London E1 8HZ to 100 Victoria Street London SW1E 5JL on 18 May 2017	(1 page)