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LEE & ALLEN CONSULTING LIMITED

Company number 02957940

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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 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2017	4.71	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 - 12 pages (12 pages)
14 Jun 2016	AD01	Registered office address changed from 99 Bishopsgate London EC2M 3XD to 25 Farringdon Street London EC4A 4AB on 14 June 2016	View PDF Registered office address changed from 99 Bishopsgate London EC2M 3XD to 25 Farringdon Street London EC4A 4AB on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-19 - link opens in a new window - 1 page (1 page)
22 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 1.00	View PDF Statement of capital on 22 December 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	View PDF Solvency Statement dated 16/12/15 - link opens in a new window - 1 page (1 page)
22 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 12,502	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 12,502 - link opens in a new window - 5 pages (5 pages)
19 Oct 2015	CH01	Director's details changed for Mr. Paul Abraham Maleh on 31 July 2015	View PDF Director's details changed for Mr. Paul Abraham Maleh on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	CH03	Secretary's details changed for Paul Abraham Maleh on 31 July 2015	View PDF Secretary's details changed for Paul Abraham Maleh on 31 July 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AA	Accounts for a dormant company made up to 25 November 2014	View PDF Accounts for a dormant company made up to 25 November 2014 - link opens in a new window - 8 pages (8 pages)
13 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 12,502	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 12,502 - link opens in a new window - 14 pages (14 pages)
07 Nov 2014	TM01	Termination of appointment of Timothy James Allen as a director on 30 September 2014	View PDF Termination of appointment of Timothy James Allen as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Total exemption full accounts made up to 27 November 2013	View PDF Total exemption full accounts made up to 27 November 2013 - link opens in a new window - 8 pages (8 pages)
16 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 50,000	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 27 November 2012	View PDF Accounts for a dormant company made up to 27 November 2012 - link opens in a new window - 8 pages (8 pages)
30 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	CH01	Director's details changed for Timothy James Allen on 29 October 2012	View PDF Director's details changed for Timothy James Allen on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 27 November 2011	View PDF Accounts for a dormant company made up to 27 November 2011 - link opens in a new window - 8 pages (8 pages)
07 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 27 November 2010	View PDF Accounts for a dormant company made up to 27 November 2010 - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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