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IAN NORTON LEA INTERNATIONAL LIMITED

Company number 05174148

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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)
13 Nov 2020 AC92 Restoration by order of the court
11 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 30 November 2013
05 Feb 2015 4.68 Liquidators' statement of receipts and payments to 30 November 2014
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 30 November 2012
20 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Dec 2011 4.48 Notice of Constitution of Liquidation Committee
09 Dec 2011 4.20 Statement of affairs with form 4.19
09 Dec 2011 600 Appointment of a voluntary liquidator
09 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2011 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 16 November 2011
12 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 1
28 Jan 2011 AA Full accounts made up to 31 December 2009
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2010 AR01 Annual return made up to 8 July 2010
27 Nov 2009 AA Accounts for a small company made up to 31 December 2008
10 Aug 2009 363a Return made up to 08/07/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
28 Jul 2008 363a Return made up to 08/07/08; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
01 Sep 2007 363a Return made up to 08/07/07; full list of members
20 Feb 2007 288b Director resigned
11 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005