L & R STORAGE LIMITED

04350013
LADYWOOD HOUSE LADYWOOD WORKS LEICESTER ROAD LUTTERWORTH LE17 4HD

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
30 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
19 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Aug 2018 accounts Annual Accounts 10 Buy now
03 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 47 Buy now
03 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 3 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Stephen Joseph Rose) 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 accounts Annual Accounts 12 Buy now
31 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 47 Buy now
31 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
31 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2016 accounts Annual Accounts 11 Buy now
22 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 46 Buy now
22 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
13 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Richard Perry) 2 Buy now
03 Dec 2015 annual-return Annual Return 6 Buy now
26 Aug 2015 officers Change of particulars for director (Mr Robert Symes) 2 Buy now
10 Aug 2015 accounts Annual Accounts 5 Buy now
06 Jul 2015 officers Termination of appointment of director (David Frank Rose) 1 Buy now
06 Jul 2015 officers Termination of appointment of director (Gerald Joseph Emerson Lewis) 1 Buy now
17 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2015 officers Appointment of director (Mr Robert Symes) 2 Buy now
08 Jun 2015 officers Appointment of director (Mr Richard Perry) 2 Buy now
08 Jun 2015 officers Appointment of director (Mrs Rachael Louise Morris) 2 Buy now
08 Jun 2015 officers Appointment of secretary (Mrs Rachael Morris) 2 Buy now
08 Jun 2015 officers Termination of appointment of secretary (David Frank Rose) 1 Buy now
08 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Mar 2015 officers Change of particulars for director (Stephen Joseph) 2 Buy now
26 Jan 2015 officers Appointment of director (Stephen Joseph) 4 Buy now
13 Jan 2015 accounts Annual Accounts 4 Buy now
31 Dec 2014 annual-return Annual Return 5 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
31 Dec 2013 accounts Annual Accounts 4 Buy now
30 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Jan 2013 resolution Resolution 1 Buy now
06 Jan 2013 accounts Annual Accounts 5 Buy now
15 Dec 2012 annual-return Annual Return 5 Buy now
13 Dec 2011 accounts Annual Accounts 4 Buy now
05 Dec 2011 annual-return Annual Return 5 Buy now
07 Jan 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 4 Buy now
20 Jan 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 officers Change of particulars for director (Mr David Frank Rose) 2 Buy now
20 Jan 2010 officers Change of particulars for secretary (David Frank Rose) 1 Buy now
20 Jan 2010 officers Change of particulars for director (Gerald Joseph Emerson Lewis) 2 Buy now
23 Dec 2009 accounts Annual Accounts 6 Buy now
19 Jun 2009 annual-return Return made up to 02/12/08; no change of members 4 Buy now
30 Jan 2009 accounts Annual Accounts 7 Buy now
12 Feb 2008 annual-return Return made up to 02/12/07; full list of members 3 Buy now
31 Jan 2008 accounts Annual Accounts 4 Buy now
05 Feb 2007 accounts Annual Accounts 7 Buy now
18 Dec 2006 annual-return Return made up to 02/12/06; full list of members 7 Buy now
02 Feb 2006 accounts Annual Accounts 7 Buy now
20 Dec 2005 annual-return Return made up to 02/12/05; full list of members 7 Buy now
01 Feb 2005 accounts Annual Accounts 7 Buy now
08 Dec 2004 annual-return Return made up to 02/12/04; full list of members 7 Buy now
05 Jan 2004 annual-return Return made up to 19/12/03; full list of members 7 Buy now
10 Nov 2003 accounts Annual Accounts 7 Buy now
04 Sep 2003 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now
06 Jan 2003 annual-return Return made up to 29/12/02; full list of members 7 Buy now
28 Mar 2002 capital Ad 29/01/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
28 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
28 Mar 2002 officers New director appointed 2 Buy now
14 Mar 2002 address Registered office changed on 14/03/02 from: langley forge house tat bank road oldbury warley west midlands B69 4NH 1 Buy now
11 Jan 2002 officers Secretary resigned 1 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
09 Jan 2002 incorporation Incorporation Company 12 Buy now