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LESLIE ROGERS INVESTMENTS LIMITED

Company number 00715881

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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)
29 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 11 September 2023
28 Sep 2022 AD01 Registered office address changed from 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 September 2022
28 Sep 2022 600 Appointment of a voluntary liquidator
28 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-12
28 Sep 2022 LIQ01 Declaration of solvency
31 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
26 May 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
12 Jan 2022 AA Unaudited abridged accounts made up to 30 September 2021
16 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
16 Mar 2021 PSC02 Notification of Jot Property Investments Limited as a person with significant control on 22 December 2020
16 Mar 2021 PSC07 Cessation of Jennifer Olivia Thomas as a person with significant control on 22 December 2020
24 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 MA Memorandum and Articles of Association
15 Feb 2021 PSC07 Cessation of Samantha Emma Thomas as a person with significant control on 22 December 2020
15 Feb 2021 PSC04 Change of details for Miss Jennifer Olivia Thomas as a person with significant control on 22 December 2020
07 Jan 2021 AA Unaudited abridged accounts made up to 30 September 2020
06 Apr 2020 MR04 Satisfaction of charge 3 in full
19 Mar 2020 MR04 Satisfaction of charge 1 in full
19 Mar 2020 MR04 Satisfaction of charge 2 in full
11 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
05 Dec 2019 AA Unaudited abridged accounts made up to 30 September 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates