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LESTLY LIMITED

Company number 03848389

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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)
29 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Oct 2017 AD01 Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 30 October 2017
25 Oct 2017 LIQ01 Declaration of solvency
25 Oct 2017 600 Appointment of a voluntary liquidator
25 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-05
03 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
27 Sep 2017 AA Total exemption small company accounts made up to 31 March 2017
20 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
06 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 CH01 Director's details changed for Lynsey Marie Masters on 1 January 2016
07 Jan 2016 CH01 Director's details changed for Leanne Nicole Masters on 7 January 2016
29 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 99
29 May 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 99
28 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 99
10 Jun 2013 CH01 Director's details changed for Darlene Leslie Masters on 18 May 2013
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders