| Name: |
LONDON & SOUTHERN ROOFING CO. LIMITED
LSBH LTD |
| Address: | C/O GORRIE WHITSON LIMITED 1ST FLOOR, CROMWELL HOUSE, 14 FULWOOD PLACE, LONDON, ENGLAND, WC1V 6HZ |
| Incorporation Date: | 1997-05-27 |
| date | name | form type |
| 2021-11-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-09-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-07-30 | FIRST GAZETTE | GAZ1 |
| 2018-07-20 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WHITFIELD | TM01 |
| 2018-07-23 | COMPANY NAME CHANGED LONDON & SOUTHERN ROOFING CO. LIMITEDCERTIFICATE ISSUED ON 23/07/18 | CERTNM |
| 2018-01-30 | PREVEXT FROM 30/04/2017 TO 31/10/2017 | AA01 |
| 2018-07-20 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITFIELD | TM01 |
| 2017-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM18 HAND COURTLONDONWC1V 6JF | AD01 |
| 2017-06-07 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | CS01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-03 | 27/05/16 FULL LIST | AR01 |
| 2015-06-02 | 27/05/15 FULL LIST | AR01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-30 | 27/05/14 FULL LIST | AR01 |
| 2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITFIELD / 03/05/2013 | CH01 |
| 2013-02-04 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | 27/05/13 FULL LIST | AR01 |
| 2012-05-28 | 27/05/12 FULL LIST | AR01 |
| 2012-02-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-24 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-08 | 27/05/11 FULL LIST | AR01 |
| 2010-03-25 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-07 | 27/05/10 FULL LIST | AR01 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WHITFIELD / 27/05/2010 | CH01 |
| 2010-07-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON / 27/05/2010 | CH04 |
| 2010-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WHITFIELD / 27/05/2010 | CH01 |
| 2009-06-01 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-26 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-25 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-28 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-23 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | 363a |
| 2007-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-06-12 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-05-10 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM:C/O GORRIE WHITSON20 HANOVER STREETLONDONW1S 1YR | 287 |
| 2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-06-20 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-01 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05 | 225 |
| 2005-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-02-05 | AD 21/01/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-02-05 | SECRETARY RESIGNED | 288b |
| 2004-06-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-05 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-05 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-04 | COMPANY NAME CHANGEDFENCHURCH BUILDING SERVICES LIMITEDCERTIFICATE ISSUED ON 04/03/04 | CERTNM |
| 2004-02-05 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM:42 BIRCH TREE AVENUEWEST WICKHAMKENT BR4 9EJ | 287 |
| 2003-06-03 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2002-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2002-06-18 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-27 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-27 | NEW SECRETARY APPOINTED | 288a |
| 2001-06-27 | SECRETARY RESIGNED | 288b |
| 2001-02-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
| 2000-07-13 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
| 1999-06-21 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | 363s |
Last update: 2021-12-29 01:06:22