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LESTERSHIRE SECURITIES LIMITED

Company number 01268867

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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)
04 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
05 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 26 May 2023	View PDF Liquidators' statement of receipts and payments to 26 May 2023 - link opens in a new window - 21 pages (21 pages)
13 Jun 2023	AD01	Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 13 June 2023	View PDF Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-27 - link opens in a new window - 1 page (1 page)
06 May 2022	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 264 Banbury Road Oxford OX2 7DY on 6 May 2022	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to 264 Banbury Road Oxford OX2 7DY on 6 May 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	PSC07	Cessation of Monica Mulka Arram as a person with significant control on 28 September 2019	View PDF Cessation of Monica Mulka Arram as a person with significant control on 28 September 2019 - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	View PDF Previous accounting period shortened from 30 March 2019 to 29 March 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM01	Termination of appointment of Doris Gardner as a director on 1 July 2019	View PDF Termination of appointment of Doris Gardner as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	TM01	Termination of appointment of Monica Mulka Arram as a director on 28 September 2019	View PDF Termination of appointment of Monica Mulka Arram as a director on 28 September 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2019	AP01	Appointment of Mrs Joanne Sara Kershaw as a director on 4 June 2019	View PDF Appointment of Mrs Joanne Sara Kershaw as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC04	Change of details for Mrs Monica Mulka Arram as a person with significant control on 23 May 2019	View PDF Change of details for Mrs Monica Mulka Arram as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	CH01	Director's details changed for Mrs Monica Mulka Arram on 23 May 2019	View PDF Director's details changed for Mrs Monica Mulka Arram on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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