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NEW LECTA TRUSTEE COMPANY LIMITED

Company number 04012991

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 DS01 Application to strike the company off the register
06 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
22 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
12 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
30 Jan 2018 AD01 Registered office address changed from Standard House, Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB on 30 January 2018
29 Jan 2018 CH04 Secretary's details changed for The Briars Group Limited on 29 January 2018
14 Jul 2017 PSC01 Notification of Bruce Hardy Mclain as a person with significant control on 8 June 2016
14 Jul 2017 PSC01 Notification of Andrea Minguzzi as a person with significant control on 8 June 2016
29 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
08 Jun 2016 CH01 Director's details changed for Mr Bruce Hardy Mclain on 8 June 2016
08 Jun 2016 CH03 Secretary's details changed for Andrea Minguzzi on 8 June 2016
08 Jun 2016 CH01 Director's details changed for Andrea Minguzzi on 8 June 2016
08 Jun 2016 CH01 Director's details changed for Andrea Minguzzi on 8 June 2016
08 Jun 2016 CH03 Secretary's details changed for Andrea Minguzzi on 8 June 2016
21 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
30 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014