- Company Overview for LS 130 WOOD ST LIMITED (06978943)
- Filing history for LS 130 WOOD ST LIMITED (06978943)
- People for LS 130 WOOD ST LIMITED (06978943)
- Charges for LS 130 WOOD ST LIMITED (06978943)
- More for LS 130 WOOD ST LIMITED (06978943)
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) |
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06 Feb 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Dec 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
21 Nov 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Nov 2023 | DS01 | Application to strike the company off the register | |
08 Nov 2023 | PSC02 | Notification of Land Securities Spv's Limited as a person with significant control on 1 November 2023 | |
08 Nov 2023 | PSC07 | Cessation of Ls London Holdings One Limited as a person with significant control on 1 November 2023 | |
08 Nov 2023 | TM01 | Termination of appointment of Ls Director Limited as a director on 1 November 2023 | |
08 Nov 2023 | TM01 | Termination of appointment of Land Securities Management Services Limited as a director on 1 November 2023 | |
06 Nov 2023 | SH20 | Statement by Directors | |
06 Nov 2023 | SH19 |
Statement of capital on 6 November 2023
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06 Nov 2023 | CAP-SS | Solvency Statement dated 01/11/23 | |
06 Nov 2023 | RESOLUTIONS |
Resolutions
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10 Aug 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
15 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with updates | |
29 Sep 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
01 Jun 2022 | AP01 | Appointment of Leigh Mccaveny as a director on 25 May 2022 | |
26 May 2022 | TM01 | Termination of appointment of Elizabeth Miles as a director on 25 May 2022 | |
16 May 2022 | CS01 | Confirmation statement made on 15 May 2022 with updates | |
16 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
17 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with updates | |
10 Aug 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
18 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with updates | |
04 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
06 Jun 2019 | MR04 | Satisfaction of charge 1 in full | |
17 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with updates |