- Company Overview for LEROY SOMER LIMITED (00649756)
- Filing history for LEROY SOMER LIMITED (00649756)
- People for LEROY SOMER LIMITED (00649756)
- More for LEROY SOMER LIMITED (00649756)
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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30 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jan 2019 | DS01 | Application to strike the company off the register | |
30 Nov 2018 | SH19 |
Statement of capital on 30 November 2018
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30 Nov 2018 | RESOLUTIONS |
Resolutions
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29 Nov 2018 | SH20 | Statement by Directors | |
29 Nov 2018 | CAP-SS | Solvency Statement dated 29/11/18 | |
24 Sep 2018 | AA | Full accounts made up to 30 September 2017 | |
22 Sep 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Mar 2018 | AD04 | Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA | |
12 Mar 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates | |
12 Mar 2018 | PSC07 | Cessation of Emerson Electric Co. as a person with significant control on 31 January 2017 | |
21 Feb 2018 | AD01 | Registered office address changed from 2 Potter Place West Pimbo Skelmersdale WN8 9PW to 100 New Bridge Street London EC4V 6JA on 21 February 2018 | |
12 Jul 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
22 Mar 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
24 Feb 2016 | AA | Full accounts made up to 30 September 2015 | |
24 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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13 May 2015 | TM01 | Termination of appointment of Keith Albert Court as a director on 30 April 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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24 Feb 2015 | AA | Full accounts made up to 30 September 2014 | |
26 Jun 2014 | AA01 | Current accounting period extended from 31 August 2014 to 30 September 2014 | |
17 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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11 Dec 2013 | AA | Full accounts made up to 31 August 2013 | |
19 Aug 2013 | AP01 | Appointment of Laurent Jean-Michel Babaud as a director |