- Company Overview for LESMAR DESIGN LIMITED (05378968)
- Filing history for LESMAR DESIGN LIMITED (05378968)
- People for LESMAR DESIGN LIMITED (05378968)
- More for LESMAR DESIGN LIMITED (05378968)
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) |
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26 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jan 2015 | DS01 | Application to strike the company off the register | |
07 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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29 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
31 Jan 2013 | TM01 | Termination of appointment of David Ian Goode as a director on 31 December 2012 | |
25 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
20 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
03 Feb 2012 | AD01 | Registered office address changed from C/O Koten & Co Suite 7, Essex House Station Road, Upminster Essex RM14 2SJ on 3 February 2012 | |
22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
05 Oct 2011 | TM01 | Termination of appointment of Kar Martin as a director on 30 September 2011 | |
02 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
02 Mar 2011 | AP01 | Appointment of Mr Kar Martin as a director | |
22 Nov 2010 | SH10 | Particulars of variation of rights attached to shares | |
22 Nov 2010 | SH08 | Change of share class name or designation | |
22 Nov 2010 | RESOLUTIONS |
Resolutions
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17 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
02 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
02 Mar 2010 | CH01 | Director's details changed for Michael Thomas Oxley on 1 March 2010 | |
02 Mar 2010 | CH01 | Director's details changed for David Ian Goode on 1 March 2010 | |
02 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
17 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
18 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 |