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LECTA (UK) LIMITED

Company number 03949297

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2018 DS01 Application to strike the company off the register
09 Apr 2018 CH01 Director's details changed for Mr John Curtis Ladd on 6 April 2018
09 Apr 2018 CH03 Secretary's details changed for Mrs Helen Mary Serrano on 6 April 2018
19 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
05 Feb 2018 AD01 Registered office address changed from Gloucester House 72 London Road St Albans AL1 1NS to 8a Suite B Ground Floor Carlton Crescent Southampton SO15 2EZ on 5 February 2018
13 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
31 Mar 2010 CH03 Secretary's details changed for Helen Turner on 1 January 2010
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008