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LEASAIR LIMITED

Company number 03717229

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
23 May 2018 DISS40 Compulsory strike-off action has been discontinued
22 May 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2017 TM02 Termination of appointment of David Beekmeyer as a secretary on 22 October 2017
22 Oct 2017 AD01 Registered office address changed from Yew Tree Cottage High Road Epping Essex CM16 4DJ England to 60 Wensleydale Road Hampton TW12 2LX on 22 October 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
31 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 5,000
01 Mar 2016 TM01 Termination of appointment of Ryan Barrett as a director on 25 February 2016
01 Mar 2016 AP03 Appointment of Mr David Beekmeyer as a secretary on 25 February 2016
01 Mar 2016 AP01 Appointment of Mr Daniel Schutz as a director on 25 February 2016
29 Feb 2016 TM02 Termination of appointment of Ashdown Secretaries Limited as a secretary on 25 February 2016
29 Feb 2016 TM01 Termination of appointment of Roecroft Limited as a director on 25 February 2016
29 Feb 2016 AD01 Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Yew Tree Cottage High Road Epping Essex CM16 4DJ on 29 February 2016
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 5,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 5,000
18 Sep 2014 AA Total exemption full accounts made up to 31 December 2013