L.S.L HOLDINGS LIMITED

Company number 03120458

Date	Type	Description	View / Download
04 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 22 September 2018	(6 pages)
09 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 22 September 2017	(7 pages)
13 Oct 2016	AD01	Registered office address changed from 30 Portland Place London W1B 1LZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 13 October 2016	(2 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-23	(1 page)
10 Oct 2016	4.70	Declaration of solvency	(5 pages)
23 Mar 2016	AP01	Appointment of Armin Heinz Relche as a director on 15 March 2016	(3 pages)
08 Mar 2016	TM01	Termination of appointment of Guy Thomas Topping as a director on 1 March 2016	(2 pages)
10 Dec 2015	AP01	Appointment of Michaela Ward as a director on 5 November 2015	(3 pages)
10 Dec 2015	AP01	Appointment of Mr Gareth Rowlands as a director on 5 November 2015	(3 pages)
03 Dec 2015	AR01	Annual return made up to 26 November 2015 Statement of capital on 2015-12-03 GBP 100	(17 pages)
09 Nov 2015	TM01	Termination of appointment of Thomas Edward Kohut as a director on 9 October 2015	(2 pages)
03 Mar 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
27 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(5 pages)
22 Aug 2014	AP01	Appointment of Mr Guy Thomas Topping as a director on 28 April 2014	(2 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
14 Feb 2014	AP01	Appointment of Mr Thomas Edward Kohut as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Stephen Drozdow as a director	(1 page)
25 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(5 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
22 May 2013	AP01	Appointment of Wayne Brinster as a director	(3 pages)
22 May 2013	TM02	Termination of appointment of Danine Freeman as a secretary	(2 pages)