LAND SECURITIES CENTRAL SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 03874164 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 1999 |
| Age | 24 years, 6 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Mar 2016 |
| Years | 8 years, 2 months |
SUMMARY
LAND SECURITIES CENTRAL SERVICES LIMITED is an dissolved private limited company with number 03874164. It was incorporated 24 years, 6 months, 6 days ago, on 09 November 1999 and it was dissolved 8 years, 2 months ago, on 15 March 2016. The company address is 5 Strand 5 Strand, WC2N 5AF.
Company Fillings
Gazette dissolved voluntary
Date: 15 Mar 2016
Category: Gazette
Type: GAZ2(A)
Documents
Resolution
Date: 22 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolution application strike off company
Date: 18 Dec 2015
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 16 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Adrian Michael De Souza
Documents
Appoint person director company with name date
Date: 16 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Arnaouti
Appointment date: 2015-04-01
Documents
Legacy
Date: 27 Feb 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Feb 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2015-02-27
Documents
Legacy
Date: 27 Feb 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/02/15
Documents
Resolution
Date: 27 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Accounts with accounts type full
Date: 17 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type full
Date: 03 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Miscellaneous
Date: 01 Jul 2013
Category: Miscellaneous
Type: MISC
Description: Section 519 ca 2006
Documents
Termination director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ls Retail Director Limited
Documents
Appoint corporate director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ls Director Limited
Documents
Accounts with accounts type full
Date: 23 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2011
Action Date: 09 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-09
Documents
Accounts with accounts type full
Date: 28 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 11 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian Michael De Souza
Documents
Appoint corporate secretary company with name
Date: 11 May 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ls Company Secretaries Limited
Documents
Termination director company with name
Date: 10 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Dudgeon
Documents
Termination secretary company with name
Date: 10 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Dudgeon
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2010
Action Date: 09 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-09
Documents
Accounts with accounts type full
Date: 01 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2009
Action Date: 09 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-09
Documents
Accounts with accounts type full
Date: 04 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 20 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/11/08; full list of members
Documents
Resolution
Date: 13 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director martin wood
Documents
Legacy
Date: 09 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed peter maxwell dudgeon
Documents
Legacy
Date: 08 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed ls retail director LIMITED
Documents
Accounts with accounts type full
Date: 02 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with made up date
Date: 21 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 20 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/11/07; full list of members
Documents
Legacy
Date: 27 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 08 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 29 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 09/11/06; full list of members
Documents
Accounts with accounts type full
Date: 01 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 22 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 09/11/05; full list of members
Documents
Legacy
Date: 13 Apr 2005
Category: Capital
Type: 88(2)R
Description: Ad 30/03/05--------- £ si 33999998@1=33999998 £ ic 2/34000000
Documents
Legacy
Date: 13 Apr 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/03/05
Documents
Resolution
Date: 13 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Feb 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 25 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 09/11/04; full list of members
Documents
Legacy
Date: 16 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 30 Jan 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 13 Nov 2003
Category: Annual-return
Type: 363a
Description: Return made up to 09/11/03; full list of members
Documents
Resolution
Date: 04 Jul 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 28 Mar 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed land securities shared services LIMITED\certificate issued on 28/03/03
Documents
Legacy
Date: 13 Nov 2002
Category: Annual-return
Type: 363a
Description: Return made up to 09/11/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Certificate change of name company
Date: 26 Nov 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed land securities services LIMITED\certificate issued on 26/11/01
Documents
Legacy
Date: 15 Nov 2001
Category: Annual-return
Type: 363a
Description: Return made up to 09/11/01; full list of members
Documents
Accounts with accounts type dormant
Date: 15 Aug 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 17 Nov 2000
Category: Annual-return
Type: 363a
Description: Return made up to 09/11/00; full list of members
Documents
Certificate change of name company
Date: 04 Oct 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed central square/westway precinct (maghull) (no.1) LIMITED\certificate issued on 05/10/00
Documents
Legacy
Date: 14 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jan 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Jan 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jan 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Jan 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jan 2000
Category: Capital
Type: 88(2)R
Description: Ad 13/12/99--------- £ si 1@1=1 £ ic 1/2
Documents
Resolution
Date: 05 Jan 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jan 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/00 to 31/03/01
Documents
Legacy
Date: 05 Jan 2000
Category: Address
Type: 287
Description: Registered office changed on 05/01/00 from: lacon house theobald road london E17 8JQ
Documents
Resolution
Date: 14 Dec 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 11 Dec 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shelfco (no.1760) LIMITED\certificate issued on 13/12/99
Documents
Some Companies
AMH CONSTRUCTION SERVICES HOLDING LIMITED
OFFICE 9 CROWNFORD HOUSE,MERTHYR TYDFIL,CF47 8EU
| Number: | 11835487 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
66 BOTLEY ROAD,SOUTHAMPTON,SO31 1BB
| Number: | 11580039 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GWELFOR,EWLOE,CH5 3AH
| Number: | 06452725 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 KING CHARLES TOWER,NEWCASTLE-UPON-TYNE,NE2 1XX
| Number: | 11604091 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PURE PLUMBING AND HEATING (SOUTHERN) LIMITED
3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD,PORTSMOUTH,PO6 3TH
| Number: | 11839289 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5TH FLOOR,LONDON,EC3V 0XL
| Number: | OC347798 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |