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LLS PROPERTIES LIMITED

Company number 05231693

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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)
01 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2010 TM01 Termination of appointment of Claire Williams as a director
20 Sep 2010 TM02 Termination of appointment of Jd Secretariat Limited as a secretary
08 Jun 2010 AR01 Annual return made up to 15 September 2009
28 May 2010 AR01 Annual return made up to 15 September 2008 with full list of shareholders
27 May 2010 AA Total exemption full accounts made up to 31 December 2008
27 May 2010 AD01 Registered office address changed from Esher House, Esher Green Esher Surrey KT10 8AB on 27 May 2010
27 May 2010 AP04 Appointment of Jd Secretariat Limited as a secretary
30 Mar 2010 TM01 Termination of appointment of Aida Allos as a director
30 Mar 2010 AP01 Appointment of Claire Isobel Williams as a director
20 Aug 2009 288b Appointment Terminated Secretary claire williams
27 May 2009 AA Total exemption full accounts made up to 31 December 2007
15 May 2009 288a Director Appointed Aida Allos Logged Form
15 May 2009 288b Appointment Terminated Director mayad allos
08 Aug 2008 288c Director's Change of Particulars / mayad allos / 08/08/2008 /
08 Aug 2008 288c Director's Change of Particulars / mayad allos / 08/08/2008 / HouseName/Number was: , now: jasmine hill; Street was: jasmine hill, now: 29 eaton park road; Area was: eaton park road, now: ; Country was: , now: uk
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
31 Jan 2008 287 Registered office changed on 31/01/08 from: 138 high street esher surrey KT10 9QJ
04 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
14 Nov 2007 AA Total exemption full accounts made up to 30 September 2006
06 Nov 2007 363a Return made up to 15/09/07; full list of members