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LEICESTER SHIRE CONNEXIONS TRADING LIMITED

Company number 04336175

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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)
17 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 17 August 2017
18 Oct 2016 4.68 Liquidators' statement of receipts and payments to 17 August 2016
12 Oct 2015 AA Full accounts made up to 31 March 2015
28 Aug 2015 AD01 Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 28 August 2015
27 Aug 2015 4.70 Declaration of solvency
27 Aug 2015 600 Appointment of a voluntary liquidator
27 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-18
11 Feb 2015 AR01 Annual return made up to 7 December 2014 no member list
11 Feb 2015 CH01 Director's details changed for Mr Colin Geoffrey Sharpe on 1 December 2014
11 Feb 2015 AD01 Registered office address changed from 3Rd Floor Two Colton Square Leicester LE1 1QH to Third Floor Two Colton Square Leicester LE1 1QH on 11 February 2015
12 Jan 2015 AA Full accounts made up to 31 March 2014
25 Jun 2014 TM01 Termination of appointment of Lesley Hagger as a director
25 Jun 2014 TM01 Termination of appointment of Margaret Libreri as a director
03 Feb 2014 AR01 Annual return made up to 7 December 2013 no member list
03 Feb 2014 CH03 Secretary's details changed for Mr Roy Botterill on 20 May 2013
04 Dec 2013 AA Full accounts made up to 31 March 2013
27 Aug 2013 AD01 Registered office address changed from 20 New Walk Leicester LE1 6TX England on 27 August 2013
20 Jun 2013 TM02 Termination of appointment of Mark Siddy as a secretary
20 Jun 2013 AP03 Appointment of Mr Roy Botterill as a secretary
20 Jun 2013 AD01 Registered office address changed from 82 Charles Street Leicester LE1 1FB United Kingdom on 20 June 2013
11 Jun 2013 AUD Auditor's resignation
26 Apr 2013 AUD Auditor's resignation
21 Dec 2012 AR01 Annual return made up to 7 December 2012 no member list