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LS ONC HOLDINGS LIMITED

Company number 05701865

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off/company business 22/11/2019
13 Dec 2019 DS01 Application to strike the company off the register
09 Dec 2019 SH20 Statement by Directors
09 Dec 2019 SH19 Statement of capital on 9 December 2019
  • GBP 2
09 Dec 2019 CAP-SS Solvency Statement dated 22/11/19
09 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/11/2019
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
04 Jan 2018 PSC05 Change of details for Land Securities Management Limited as a person with significant control on 11 January 2017
13 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Jan 2017 CH01 Director's details changed for Mr Martin Reay Wood on 11 January 2017
10 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
09 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
11 May 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
02 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014