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LS 130 WOOD ST LIMITED

Company number 06978943

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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)
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
  • GBP 1.00
06 Nov 2023 CAP-SS Solvency Statement dated 01/11/23
06 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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