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LESNEY INDUSTRIES LIMITED

Company number 01645658

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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)
07 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2023	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 - 16 pages (16 pages)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 16 August 2023	View PDF Liquidators' statement of receipts and payments to 16 August 2023 - link opens in a new window - 15 pages (15 pages)
31 Aug 2022	AD01	Registered office address changed from 1 Wyldwood Close Old Harlow Essex CM17 0JD England to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 31 August 2022	View PDF Registered office address changed from 1 Wyldwood Close Old Harlow Essex CM17 0JD England to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-17 - link opens in a new window - 1 page (1 page)
31 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	MR04	Satisfaction of charge 016456580013 in full	View PDF Satisfaction of charge 016456580013 in full - link opens in a new window - 1 page (1 page)
25 Jun 2022	PSC04	Change of details for Mr Michael John James as a person with significant control on 20 June 2022	View PDF Change of details for Mr Michael John James as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mrs Christine James as a director on 22 June 2022	View PDF Appointment of Mrs Christine James as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 016456580013	View PDF All of the property or undertaking has been released and no longer forms part of charge 016456580013 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA01	Current accounting period extended from 31 January 2021 to 31 July 2021	View PDF Current accounting period extended from 31 January 2021 to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AD01	Registered office address changed from Norwood House Temple Bank River Way Harlow Essex CM20 2DY to 1 Wyldwood Close Old Harlow Essex CM17 0JD on 12 February 2021	View PDF Registered office address changed from Norwood House Temple Bank River Way Harlow Essex CM20 2DY to 1 Wyldwood Close Old Harlow Essex CM17 0JD on 12 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Total exemption full accounts made up to 2 February 2020	View PDF Total exemption full accounts made up to 2 February 2020 - link opens in a new window - 10 pages (10 pages)
24 Jan 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
30 Jul 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Jul 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jul 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Jul 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Jul 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Jul 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Total exemption full accounts made up to 27 January 2019	View PDF Total exemption full accounts made up to 27 January 2019 - link opens in a new window - 10 pages (10 pages)

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