LLSS LIMITED
Company number 03254223 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jun 2010 | COMPANY NAME CHANGED STEVEN LOUIS & COMPANY LIMITED CERTIFICATE ISSUED ON 29/06/10 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: G OFFICE CHANGED 27/10/07 2ND FLOOR, 65 STATION ROAD EDGWARE MIDDLESEX HA8 7HX | View document |
| 17 Aug 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: G OFFICE CHANGED 24/10/06 25 HARLEY STREET LONDON W1G 9BR | View document |
| 23 Oct 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | SECRETARY RESIGNED | View document |
| 18 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 3 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2001 | SECRETARY RESIGNED | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Jul 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: G OFFICE CHANGED 25/07/00 58/60 BERNERS STREET LONDON W1P 4JS | View document |
| 25 Jul 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jun 2000 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 27 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 11 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1997 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | SECRETARY RESIGNED | View document |
| 8 Oct 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | SECRETARY RESIGNED | View document |
| 7 Oct 1996 | DIRECTOR RESIGNED | View document |
| 7 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 372 OLD STREET LONDON EC1V 9LT | View document |
| 24 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 1996 | Incorporation | View document |