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CHARLES LEDSHAM LIMITED

Company number 06355257

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2014 TM01 Termination of appointment of Andrew Grosz as a director on 2 January 2014
04 May 2014 AD01 Registered office address changed from 202 Stamford Hill Road London N16 6RA on 4 May 2014
15 Jan 2014 TM02 Termination of appointment of Mireille Bella Grosz as a secretary on 2 January 2014
08 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 AP01 Appointment of Mr Andrew Grosz as a director on 1 January 2014
08 Jan 2014 TM01 Termination of appointment of Samuel Benjamin Grosz as a director on 1 January 2014
21 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
12 Jun 2013 AA Total exemption small company accounts made up to 30 August 2012
29 May 2013 AA01 Previous accounting period shortened from 31 August 2012 to 30 August 2012
13 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Nov 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
04 Nov 2009 AD01 Registered office address changed from C/O Goldwins, 75 Maygrove Road West Hampsread London NW6 2EG on 4 November 2009
10 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Oct 2008 363a Return made up to 29/08/08; full list of members
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 88(2)R Ad 29/08/07--------- £ si 75@1=75 £ si 25@1=25 £ ic 100/200
29 Aug 2007 NEWINC Incorporation