LSI INDEPENDENT UTILITY BROKERS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 18/04/2318 April 2023 | Application to strike the company off the register |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-10-30 |
| 01/11/221 November 2022 | Previous accounting period extended from 2022-04-30 to 2022-10-30 |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/02/2111 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | REGISTERED OFFICE CHANGED ON 21/10/2020 FROM HASTINGS HOUSE 12 PARK INDUSTRIAL ESTATE PARK STREET ST ALBANS AL2 2DR UNITED KINGDOM |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/01/184 January 2018 | CESSATION OF LAURENCE JOHN SAFFER AS A PSC |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LSI PROPERTY DEVELOPMENT HOLDINGS |
| 29/11/1729 November 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 657 |
| 29/11/1729 November 2017 | STATEMENT BY DIRECTORS |
| 29/11/1729 November 2017 | SOLVENCY STATEMENT DATED 24/11/17 |
| 29/11/1729 November 2017 | CANCELLATION OF THE CAPITAL REDEMPTION RESERVE 24/11/2017 |
| 04/07/174 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1712 June 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 657 |
| 12/06/1712 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | AUDITOR'S RESIGNATION |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 23/05/1623 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1617 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/1617 May 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 818108.00 |
| 18/03/1618 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 07/12/157 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 37 WARREN STREET LONDON W1T 6AD |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN SAFFER / 02/11/2015 |
| 20/05/1520 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/158 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 2240657 |
| 07/05/157 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/157 May 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 2240640 |
| 15/04/1515 April 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 2240640 |
| 27/03/1527 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 14/03/1414 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 20/08/1320 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/1319 August 2013 | ADOPT ARTICLES 07/08/2013 |
| 16/08/1316 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 2240632 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 20/03/1220 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 2240600 |
| 27/01/1227 January 2012 | ADOPT ARTICLES 21/12/2011 |
| 24/01/1224 January 2012 | 23/01/12 STATEMENT OF CAPITAL GBP 2240590 |
| 19/04/1119 April 2011 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 18/04/1118 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 2240001 |
| 07/04/117 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA GANDRES |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR LAURENCE JOHN SAFFER |
| 14/03/1114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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