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LETHINGTON LTD

Company number 04269688

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
19 Sep 2016 TM02 Termination of appointment of Jaymar Estates Ltd as a secretary on 19 September 2016
09 Aug 2016 AA01 Previous accounting period shortened from 26 August 2015 to 25 August 2015
22 Jun 2016 AD01 Registered office address changed from C/O Lopian Gross Barnett & Co 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to Unit 28 Leslie Hough Way Salford M6 6AJ on 22 June 2016
20 Jun 2016 TM01 Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016
25 May 2016 AA01 Previous accounting period shortened from 27 August 2015 to 26 August 2015
26 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 8
26 Aug 2015 AD03 Register(s) moved to registered inspection location 32 Winders Way Salford M6 6AR
26 Aug 2015 AD02 Register inspection address has been changed to 32 Winders Way Salford M6 6AR
25 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
21 May 2015 AA01 Previous accounting period shortened from 28 August 2014 to 27 August 2014
28 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 8
28 Aug 2014 AA Total exemption small company accounts made up to 28 August 2013
28 May 2014 AA01 Previous accounting period shortened from 29 August 2013 to 28 August 2013
28 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 8
01 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Jun 2013 MR04 Satisfaction of charge 1 in full
28 May 2013 AA01 Previous accounting period shortened from 30 August 2012 to 29 August 2012
06 Nov 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 August 2011
29 May 2012 AA01 Previous accounting period shortened from 31 August 2011 to 30 August 2011
07 Mar 2012 AP04 Appointment of Jaymar Estates Ltd as a secretary
07 Mar 2012 TM02 Termination of appointment of Mordecai Halpern as a secretary