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LESLEY PG LIMITED

Company number 02011018

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2012 DS01 Application to strike the company off the register
14 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
07 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant company 20/07/2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 2
19 Oct 2011 TM01 Termination of appointment of Giles Pritchard Gordon as a director on 15 October 2011
10 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
02 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 20/07/2011
14 Apr 2011 CH01 Director's details changed for Alice Clare Wingfield Digby on 11 April 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Sep 2010 AP01 Appointment of Alice Clare Wingfield Digby as a director
29 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
03 Sep 2009 AA Accounts made up to 30 June 2009
18 Aug 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Exclude section 384(1) 06/08/2009
03 Apr 2009 363a Return made up to 31/03/09; full list of members
11 Aug 2008 AA Accounts made up to 30 June 2008
11 Aug 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Apr 2008 363a Return made up to 31/03/08; full list of members
15 Aug 2007 AA Accounts made up to 30 June 2007
15 Aug 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Apr 2007 363a Return made up to 31/03/07; full list of members