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LEROY SOMER LIMITED

Company number 00649756

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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)
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
  • GBP 1.00
30 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 29/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 119,686
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
  • GBP 119,686
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
  • GBP 119,686
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