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LS HARLOW NORTH LIMITED

Company number 06467903

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2017 CH01 Director's details changed for Mr Martin Reay Wood on 11 January 2017
11 Jan 2017 CH02 Director's details changed for Land Securities Management Services 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 Ls Director 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
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Application to stike off company 14/10/2016
01 Nov 2016 DS01 Application to strike the company off the register
29 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
02 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
30 Aug 2014 AA Full accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
10 Oct 2013 MISC Section 519
01 Oct 2013 AA Full accounts made up to 31 March 2013
07 May 2013 TM01 Termination of appointment of Land Securities Management Limited as a director
20 Mar 2013 AP02 Appointment of Land Securities Management Services Limited as a director
30 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 31 March 2012
12 Jun 2012 CH01 Director's details changed for Mr Martin Reay Wood on 11 June 2012
20 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 March 2011
07 Jun 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary