LS2 LIMITED
Company number 04769105 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Dec 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 5 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2021 | Application to strike the company off the register · 3 pages | View document |
| 15 Jul 2021 | Appointment of Mr. David John Hamilton-Matthews as a director on 2021-06-01 · 2 pages | View document |
| 15 Jul 2021 | Termination of appointment of Perry Scanlon as a secretary on 2021-06-01 · 1 page | View document |
| 15 Jul 2021 | Termination of appointment of Edward David White as a director on 2021-06-01 · 1 page | View document |
| 15 Jul 2021 | Termination of appointment of Peter Kainradl as a director on 2021-06-01 · 1 page | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 30 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 18 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / PERRY SCANLON / 18/12/2017 | View document |
| 18 Jan 2018 | PSC'S CHANGE OF PARTICULARS / WHITE CLARKE GROUP LIMITED / 18/12/2017 | View document |
| 22 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID WHITE / 18/12/2017 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 5 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 10 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | TERMINATE SEC APPOINTMENT | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR DARA CLARKE | View document |
| 16 Jun 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID WHITE / 30/09/2013 | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARA FRANCIS CLARKE / 30/09/2013 | View document |
| 30 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / PERRY SCANLON / 30/09/2013 | View document |
| 26 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 23 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 28 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 18 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: BALDWINS 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 29 May 2003 | SECRETARY RESIGNED | View document |
| 29 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 29 May 2003 | DIRECTOR RESIGNED | View document |
| 19 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |