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LESLIES OF LUTON LIMITED

Company number 04357752

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
22 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2016 4.68 Liquidators' statement of receipts and payments to 25 February 2016
02 Sep 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Mar 2015 AD01 Registered office address changed from 89-93 Park Street Luton Bedfordshire LU1 3HG to The Old School 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 12 March 2015
11 Mar 2015 4.20 Statement of affairs with form 4.19
11 Mar 2015 600 Appointment of a voluntary liquidator
11 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-26
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
03 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
08 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Kevin John Crawley on 20 January 2011
11 Oct 2010 TM01 Termination of appointment of Ashley Larman as a director
12 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
14 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Ashley Michael Larman on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Kevin John Crawley on 13 February 2010
14 Feb 2010 CH01 Director's details changed for Ian Leslie Crawley on 13 February 2010
14 Feb 2010 CH01 Director's details changed for David John Baldry on 13 February 2010