- Company Overview for LR (SPH) HOLDING NO.1 LIMITED (05891851)
- Filing history for LR (SPH) HOLDING NO.1 LIMITED (05891851)
- People for LR (SPH) HOLDING NO.1 LIMITED (05891851)
- More for LR (SPH) HOLDING NO.1 LIMITED (05891851)
| 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) |
|---|---|---|---|
| 03 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Apr 2018 | DS01 | Application to strike the company off the register | |
| 20 Mar 2018 | TM01 | Termination of appointment of Richard John Livingstone as a director on 16 March 2018 | |
| 04 Jul 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
| 13 Sep 2016 | CH01 | Director's details changed for Mr Richard John Livingstone on 1 January 2013 | |
| 05 Jul 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 03 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 30 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 15 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
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| 23 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 02 Aug 2013 | AR01 | Annual return made up to 31 July 2013 with full list of shareholders | |
| 04 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 03 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 19 Jul 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 07 Feb 2012 | AP01 | Appointment of Mr Richard Nigel Luck as a director on 6 February 2012 | |
| 02 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 10 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 05 Jul 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 04 Feb 2010 | TM01 | Termination of appointment of Daniel Poser as a director | |
| 06 Nov 2009 | CH01 | Director's details changed for Daniel Poser on 1 October 2009 | |
| 27 Oct 2009 | CH03 | Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 |