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L25 INVESTMENTS LIMITED

Company number 06526601

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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)
07 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
21 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
22 Jun 2018 TM01 Termination of appointment of Ian Benjamin Hudaly as a director on 12 June 2018
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
30 May 2018 AA Total exemption full accounts made up to 31 March 2017
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
21 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
19 Jul 2017 CH01 Director's details changed for Adam Hudaly on 19 April 2015
13 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
03 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,451,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,451,000
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,451,000
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 SH08 Change of share class name or designation
09 Aug 2012 CC04 Statement of company's objects
09 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 AP01 Appointment of Adam Hudaly as a director