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LSUK 2009 LIMITED
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LSUK 2009 LIMITED: Filings

    • Overview

    Company NameLSUK 2009 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02456232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LSUK 2009 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Aug 25, 2011

    		19 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		24 pages2.34B

    Administrator's progress report to Jun 21, 2010

    		24 pages2.24B

    Registered office address changed from 43-45 Portman Square London W1H 6LY on Jun 28, 2010

    		2 pagesAD01

    Result of meeting of creditors

    		3 pages2.23B

    Statement of affairs with form 2.14B

    		9 pages2.16B

    Statement of administrator's proposal

    		81 pages2.17B

    Statement of administrator's proposal

    		81 pages2.17B

    Termination of appointment of Simon Wellings as a secretary

    		2 pagesTM02

    Termination of appointment of Simon Wellings as a director

    		2 pagesTM01

    Termination of appointment of Edward Williams as a director

    		2 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 30, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from Litho Supplies Longmoor Lane Breaston Derby Derbyshire DE72 3BQ Uk on Jan 13, 2010

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.12B

    Appointment of an administrator

    		1 pages2.12B

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 03/12/2009
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		14 pagesMG01

    Full accounts made up to Dec 31, 2008

    		38 pagesAA

    legacy

    		3 pages395

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288a
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0