10 Mar 2020 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
24 Dec 2019 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
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13 Dec 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
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|
13 Dec 2019 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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|
09 Dec 2019 |
capital |
Statement of capital (Section 108)
|
3 |
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Total credits: 0
|
09 Dec 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Dec 2019 |
insolvency |
Solvency Statement dated 22/11/19
|
1 |
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Total credits: 0
|
09 Dec 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2019 |
mortgage |
Statement of satisfaction of a charge
|
5 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2019 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
02 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Dec 2018 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2018 |
officers |
Termination of appointment of director (Louise Miller)
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jan 2018 |
officers |
Appointment of director (Mrs Elizabeth Miles)
|
2 |
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Total credits: 0
|
15 Dec 2017 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2017 |
officers |
Termination of appointment of director (Michael Arnaouti)
|
1 |
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Total credits: 0
|
10 Mar 2017 |
officers |
Appointment of director (Louise Miller)
|
2 |
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Total credits: 0
|
21 Jan 2017 |
officers |
Change of particulars for director (Mr Michael Arnaouti)
|
2 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2017 |
officers |
Change of particulars for corporate director (Land Securities Management Services Limited)
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2017 |
officers |
Change of particulars for corporate director (Ls Director Limited)
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2017 |
officers |
Change of particulars for corporate secretary (Ls Company Secretaries Limited)
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2016 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2016 |
capital |
Statement of capital (Section 108)
|
3 |
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Total credits: 0
|
04 Oct 2016 |
insolvency |
Solvency Statement dated 20/09/16
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2016 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2016 |
officers |
Termination of appointment of director (Christopher Marshall Gill)
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2016 |
officers |
Appointment of director (Mr Michael Arnaouti)
|
2 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Apr 2016 |
officers |
Change of particulars for corporate director (Ls Director Limited)
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2016 |
officers |
Change of particulars for corporate director (Ls Director Limited)
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2015 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Apr 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Aug 2014 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Apr 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
08 Oct 2013 |
miscellaneous |
Miscellaneous
|
2 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2013 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 May 2013 |
officers |
Termination of appointment of director (Land Securities Portfolio Management Limited)
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Apr 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2013 |
officers |
Appointment of corporate director (Land Securities Management Services Limited)
|
2 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2012 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Apr 2012 |
officers |
Change of particulars for director (Mr Christopher Marshall Gill)
|
2 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Sep 2011 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2011 |
officers |
Appointment of corporate secretary (Ls Company Secretaries Limited)
|
2 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2011 |
officers |
Termination of appointment of secretary (Peter Dudgeon)
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jul 2010 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2010 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2009 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2009 |
annual-return |
Return made up to 08/05/09; full list of members
|
4 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2008 |
resolution |
Resolution
|
17 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Oct 2008 |
officers |
Appointment terminated director land securities management services LIMITED
|
1 |
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Total credits: 0
|
09 Oct 2008 |
officers |
Director appointed christopher marshall gill
|
2 |
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Total credits: 0
|
08 Oct 2008 |
officers |
Director appointed ls director LIMITED
|
2 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2008 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 May 2008 |
annual-return |
Return made up to 08/05/08; full list of members
|
5 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Nov 2007 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jun 2007 |
annual-return |
Return made up to 08/05/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2007 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Sep 2006 |
resolution |
Resolution
|
8 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2006 |
annual-return |
Return made up to 08/05/06; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2005 |
mortgage |
Particulars of mortgage/charge
|
19 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jun 2005 |
mortgage |
Particulars of mortgage/charge
|
8 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2005 |
annual-return |
Return made up to 08/05/05; full list of members
|
7 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2005 |
incorporation |
Memorandum Articles
|
11 |
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Total credits: 0
|
06 May 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
22 Apr 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Apr 2005 |
accounts |
Amended Accounts
|
19 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2005 |
accounts |
Accounting reference date extended from 31/12/05 to 31/03/06
|
1 |
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Total credits: 0
|
09 Apr 2005 |
address |
Registered office changed on 09/04/05 from: queensberry house 3 old burlington street london W1S 3LD
|
1 |
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Total credits: 0
|
09 Apr 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Apr 2005 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Mar 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2005 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2005 |
incorporation |
Memorandum Articles
|
26 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Dec 2004 |
mortgage |
Particulars of mortgage/charge
|
13 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2004 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2004 |
annual-return |
Return made up to 08/05/04; full list of members
|
8 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jun 2003 |
annual-return |
Return made up to 08/05/03; full list of members
|
6 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2003 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Apr 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Oct 2002 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 May 2002 |
annual-return |
Return made up to 08/05/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jun 2001 |
mortgage |
Particulars of mortgage/charge
|
17 |
Buy now
You are about to purchase a company document for "LS TIMES SQUARE LIMITED", this will cost 1 document credit.
Total credits: 0
|