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LIDGATE LEASING AND DEVELOPMENT LIMITED

Company number 04726482

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
27 Aug 2016 MR04 Satisfaction of charge 5 in full
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
02 Mar 2016 TM02 Termination of appointment of Alan Heumann as a secretary on 1 February 2016
02 Mar 2016 TM02 Termination of appointment of Alan Heumann as a secretary on 1 February 2016
01 Jul 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
30 Jun 2015 TM02 Termination of appointment of Wendy Walton as a secretary on 15 May 2014
30 Jun 2015 TM02 Termination of appointment of Wendy Walton as a secretary on 15 May 2014
30 Jun 2015 AP03 Appointment of Mr Alan Heumann as a secretary on 15 May 2014
26 Jun 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
26 Jun 2015 AAMD Amended total exemption small company accounts made up to 30 April 2013
14 May 2015 AAMD Amended total exemption small company accounts made up to 30 April 2013
14 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2015 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
03 Dec 2013 CERTNM Company name changed boomtech LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-09-24
03 Dec 2013 CONNOT Change of name notice
03 Dec 2013 AD01 Registered office address changed from Queens Wharf Queen Caroline Street London W6 9RJ on 3 December 2013
03 Dec 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013 AR01 Annual return made up to 8 April 2012 with full list of shareholders
03 Dec 2013 AR01 Annual return made up to 8 April 2011 with full list of shareholders