LAS SURVEYING SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 05540493 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 2005 |
| Age | 18 years, 9 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jun 2019 |
| Years | 4 years, 11 months, 21 days |
SUMMARY
LAS SURVEYING SERVICES LIMITED is an dissolved private limited company with number 05540493. It was incorporated 18 years, 9 months, 29 days ago, on 18 August 2005 and it was dissolved 4 years, 11 months, 21 days ago, on 25 June 2019. The company address is 4th Floor Cumberland House 4th Floor Cumberland House, Southampton, SO15 2BG, Hampshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 25 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Jan 2019
Action Date: 30 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-11-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Jan 2018
Action Date: 30 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-11-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Feb 2017
Action Date: 30 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2016
Action Date: 05 Dec 2016
Category: Address
Type: AD01
Old address: Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT
New address: 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG
Change date: 2016-12-05
Documents
Liquidation voluntary declaration of solvency
Date: 22 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2015
Action Date: 11 Dec 2015
Category: Address
Type: AD01
Old address: Trigate Business Centre 210-222 Hagley Road West Birmingham West Midlands B68 0NP
Change date: 2015-12-11
New address: Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 18 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-18
Documents
Termination director company with name termination date
Date: 22 Oct 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren James Cooper
Termination date: 2014-10-21
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 18 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-18
Documents
Appoint person secretary company with name date
Date: 06 Oct 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-06-30
Officer name: Mr Jame Anderson Liddiard
Documents
Termination secretary company with name termination date
Date: 03 Oct 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Andrew Munn
Termination date: 2014-06-30
Documents
Change account reference date company current extended
Date: 29 Jul 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-09-30
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Ramshaw Irvin
Documents
Termination director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Munn
Documents
Appoint person director company with name
Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Suzanne Hall
Documents
Mortgage satisfy charge full
Date: 18 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055404930001
Documents
Mortgage create with deed with charge number
Date: 30 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055404930001
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2013
Action Date: 18 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-18
Documents
Certificate change of name company
Date: 20 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed waylett & co LTD\certificate issued on 20/05/13
Documents
Accounts with accounts type total exemption full
Date: 02 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2012
Action Date: 18 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-18
Documents
Accounts with accounts type total exemption small
Date: 30 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Change registered office address company with date old address
Date: 16 Apr 2012
Action Date: 16 Apr 2012
Category: Address
Type: AD01
Old address: Suite 2 Fenton Court 1-3 Fenton Road Bristol BS7 8ND England
Change date: 2012-04-16
Documents
Appoint person secretary company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Andrew Munn
Documents
Appoint person director company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren James Cooper
Documents
Appoint person director company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Andrew Munn
Documents
Termination director company with name
Date: 16 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Waylett
Documents
Change account reference date company current shortened
Date: 26 Mar 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA01
New date: 2012-07-31
Made up date: 2012-08-31
Documents
Resolution
Date: 26 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2011
Action Date: 18 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-18
Documents
Change registered office address company with date old address
Date: 15 Sep 2011
Action Date: 15 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-15
Old address: Suite 1 Fenton Court 1-3 Fenton Road Bristol BS7 8ND
Documents
Change person director company with change date
Date: 15 Sep 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Robert Waylett
Change date: 2011-08-16
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2010
Action Date: 18 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-18
Documents
Change person director company with change date
Date: 10 Sep 2010
Action Date: 18 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-18
Officer name: Peter Robert Waylett
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2009
Action Date: 18 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-18
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Certificate change of name company
Date: 18 Oct 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed waylett & co. (Survey services) LTD\certificate issued on 20/10/08
Documents
Legacy
Date: 17 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/08/08; full list of members
Documents
Legacy
Date: 17 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 17/10/2008 from suite 7 fenton court 1-3 fenton road bristol BS7 8ND
Documents
Legacy
Date: 16 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary andrea waylett
Documents
Legacy
Date: 01 Dec 2007
Category: Annual-return
Type: 363s
Description: Return made up to 18/08/07; no change of members
Documents
Legacy
Date: 23 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 23/11/07 from: 29 queens drive bishopston bristol BS7 8JR
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 21 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 18/08/06; full list of members
Documents
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