Advanced company searchLink opens in new window

FOSTER LS LIMITED

Company number 05401274

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2013 DS01 Application to strike the company off the register
04 Oct 2013 AD01 Registered office address changed from Grant Thornton House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR England on 4 October 2013
16 Jul 2013 AD01 Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS United Kingdom on 16 July 2013
16 Jul 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Gian Leder on 7 December 2010
11 Feb 2011 CH03 Secretary's details changed for Gian Leder on 7 December 2010
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Dec 2010 TM01 Termination of appointment of Elena Fernandez Lopez De Ochoa De Foster as a director
07 Dec 2010 AP03 Appointment of Gian Leder as a secretary
07 Dec 2010 AP01 Appointment of Gian Leder as a director
07 Dec 2010 TM01 Termination of appointment of Norman Foster (Of Thames Bank) as a director
07 Dec 2010 TM02 Termination of appointment of Norman Foster (Of Thames Bank) as a secretary
07 Dec 2010 TM01 Termination of appointment of a director
05 Nov 2010 AD01 Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS on 5 November 2010
26 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2010 AD01 Registered office address changed from Riverside One 22 Hester Road London SW11 4AN on 14 January 2010
04 May 2009 363a Return made up to 10/04/09; full list of members
10 Nov 2008 363a Return made up to 10/04/08; full list of members