LS SAMUEL HOUSE LIMITED

Company number 04165802

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
11 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Application to stike off company 14/10/2016	(1 page)
01 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Michael Arnaouti as a director on 1 July 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	(5 pages)
12 Jan 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
27 Feb 2015	SH20	Statement by Directors	(1 page)
27 Feb 2015	SH19	Statement of capital on 27 February 2015 GBP 1.00	(4 pages)
27 Feb 2015	CAP-SS	Solvency Statement dated 26/02/15	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,000	(5 pages)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
25 Feb 2014	SH20	Statement by directors	(1 page)
25 Feb 2014	SH19	Statement of capital on 25 February 2014 GBP 10,000	(4 pages)
25 Feb 2014	CAP-SS	Solvency statement dated 24/02/14	(1 page)
25 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders	(5 pages)
08 Oct 2013	MISC	Section 519	(3 pages)