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LES ENFANTS SOFTWARE LIMITED

Company number 03876840

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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 May 2021 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2020 AD01 Registered office address changed from 65 the Rydings Langho Blackburn BB6 8BQ to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 17 March 2020
16 Mar 2020 LIQ01 Declaration of solvency
16 Mar 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
03 Mar 2020 AA Micro company accounts made up to 31 December 2019
20 Dec 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
07 Aug 2019 AA Micro company accounts made up to 30 April 2019
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
22 Oct 2018 AA Micro company accounts made up to 30 April 2018
27 Nov 2017 AA Micro company accounts made up to 30 April 2017
17 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
06 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders