LS TIMES SQUARE LIMITED

02397775
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

Documents

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