- Company Overview for L.J. ESTATES LIMITED (00632765)
- Filing history for L.J. ESTATES LIMITED (00632765)
- People for L.J. ESTATES LIMITED (00632765)
- Charges for L.J. ESTATES LIMITED (00632765)
- Insolvency for L.J. ESTATES LIMITED (00632765)
- More for L.J. ESTATES LIMITED (00632765)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 16 December 2017 | |
23 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 16 December 2016 | |
12 Jan 2016 | AD01 | Registered office address changed from 87 Station Road Ashington Northumberland NE63 8RS to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 12 January 2016 | |
08 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2016 | 4.70 | Declaration of solvency | |
08 Jan 2016 | RESOLUTIONS |
Resolutions
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13 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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05 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
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17 Jul 2015 | AA01 | Previous accounting period extended from 30 December 2014 to 29 June 2015 | |
17 Dec 2014 | AA | Micro company accounts made up to 30 December 2013 | |
03 Oct 2014 | AD01 | Registered office address changed from Oswald House 63 Bridge Street Morpeth Northumberland NE61 1PQ to 87 Station Road Ashington Northumberland NE63 8RS on 3 October 2014 | |
30 Sep 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 | |
12 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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30 Jun 2014 | RESOLUTIONS |
Resolutions
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30 Jun 2014 | CC04 | Statement of company's objects | |
16 Jun 2014 | SH02 | Sub-division of shares on 30 May 2014 | |
02 Jun 2014 | AP01 | Appointment of Mrs Nathalie Bouziotas as a director | |
02 Jun 2014 | AP01 | Appointment of Mrs Annamaria Heard as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Janet Vardy as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Jane Darling as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Barbara Turner as a director | |
02 Jun 2014 | TM01 | Termination of appointment of Patricia Baker as a director | |
02 Jun 2014 | TM02 | Termination of appointment of Barbara Turner as a secretary |