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C.A. LEA (INVESTMENTS) LIMITED

Company number 01628842

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2013 DS01 Application to strike the company off the register
07 Mar 2013 SH19 Statement of capital on 7 March 2013
  • GBP 1,000
07 Mar 2013 CAP-SS Solvency Statement dated 07/12/12
07 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/12/2012
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mrs Irene Lea on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Graham Charles Lea on 3 February 2010
03 Feb 2010 TM01 Termination of appointment of Irene Lea as a director
05 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Dec 2009 AP03 Appointment of Mrs Akiko Lea as a secretary
10 Dec 2009 TM02 Termination of appointment of Irene Lea as a secretary
05 Feb 2009 363a Return made up to 01/02/09; full list of members
31 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 01/02/08; full list of members
18 Apr 2008 288c Director's Change of Particulars / graham lea / 24/04/2007 / HouseName/Number was: , now: 51; Street was: 7 orchard avenue, now: childwall priory road; Post Code was: L14 3NQ, now: L16 7PA
04 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
20 Feb 2007 363s Return made up to 01/02/07; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006