| Name: |
LSA LIMITED
LSA LTD |
| Address: | PEMBREY HOUSE NASH LEE LANE, WENDOVER, AYLESBURY, BUCKS, HP22 6BG |
| Incorporation Date: | 2003-01-28 |
| date | name | form type |
| 2018-03-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-06-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-02-10 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | CS01 |
| 2017-12-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-02-11 | 28/01/16 FULL LIST | AR01 |
| 2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-26 | 28/01/15 FULL LIST | AR01 |
| 2014-02-15 | 28/01/14 FULL LIST | AR01 |
| 2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-06 | 28/01/13 FULL LIST | AR01 |
| 2013-11-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-03 | SECRETARY'S CHANGE OF PARTICULARS / ANITA MARY DALY / 27/01/2012 | CH03 |
| 2012-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DALY / 27/01/2012 | CH01 |
| 2012-02-03 | 28/01/12 FULL LIST | AR01 |
| 2012-12-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROMCROYLAND WATCHET LANELITTLE KINGSHILLGREAT MISSENDENBUCKINGHAMSHIREHP16 0DRENGLAND | AD01 |
| 2011-02-21 | 28/01/11 FULL LIST | AR01 |
| 2011-12-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-15 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM48 ST MARGARETS GROVEGREAT KINGSHILLHIGH WYCOMBEBUCKINGHAMSHIREHP15 6DR | AD01 |
| 2010-01-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DALY / 28/01/2010 | CH01 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | 28/01/10 FULL LIST | AR01 |
| 2009-02-10 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-15 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-30 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-03-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-23 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM:31 NEW ROADGREAT KINGSHILLHIGH WYCOMBEBUCKINGHAMSHIRE HP15 6DR | 287 |
| 2006-03-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-03-23 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-03-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-02-05 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-02-26 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-12-23 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2003-04-26 | DIRECTOR RESIGNED | 288b |
| 2003-04-26 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM:WINTER HILL HOUSEMARLOW REACH STATION APPROACHMARLOWBUCKINGHAMSHIRE SL7 1NT | 287 |
| 2003-04-22 | COMPANY NAME CHANGEDWINTER HILL TWENTY ONE LIMITEDCERTIFICATE ISSUED ON 22/04/03 | CERTNM |
| 2003-04-26 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-26 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-26 | SECRETARY RESIGNED | 288b |
Last update: 2020-10-04 09:16:11