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LESMAR DESIGN LIMITED

Company number 05378968

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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)
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
  • GBP 1,000
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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