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66/74 VICTORIA STREET (NO.2) LIMITED

Company number 04161332

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
26 Apr 2011 DS01 Application to strike the company off the register
31 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 3
18 May 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
23 Feb 2010 CH02 Director's details changed for Land Securities Management Services Limited on 14 February 2010
23 Feb 2010 CH02 Director's details changed for Ls Retail Director Limited on 14 February 2010
31 Jul 2009 AA Full accounts made up to 31 March 2009
27 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 25/03/2009
27 Mar 2009 SH20 Statement by Directors
27 Mar 2009 CAP-MDSC Min Detail Amend Capital eff 25/03/09
27 Mar 2009 CAP-SS Solvency Statement dated 25/03/09
24 Feb 2009 363a Return made up to 15/02/09; full list of members
05 Dec 2008 288b Appointment Terminated Director land securities portfolio management LIMITED
05 Dec 2008 288a Director appointed peter maxwell dudgeon
05 Dec 2008 288a Director appointed ls retail director LIMITED
23 May 2008 AA Full accounts made up to 31 March 2008
25 Feb 2008 363a Return made up to 15/02/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 403a Declaration of satisfaction of mortgage/charge
01 Mar 2007 363a Return made up to 15/02/07; full list of members
21 Jan 2007 AA Full accounts made up to 31 March 2006