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LEE SPENCER LIMITED

Company number 06620241

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2013 DS01 Application to strike the company off the register
07 Mar 2013 TM01 Termination of appointment of Alan Roy Davies as a director on 16 October 2012
22 Oct 2012 AD01 Registered office address changed from 136 Clapham High Street London SW4 7UH United Kingdom on 22 October 2012
19 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-24
19 Oct 2012 CONNOT Change of name notice
27 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
Statement of capital on 2012-07-27
  • GBP 1
15 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
15 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Oct 2009 AR01 Annual return made up to 16 June 2009 with full list of shareholders
07 Oct 2009 AP03 Appointment of Maureen Ann Davies as a secretary
07 Oct 2009 AP01 Appointment of Lee Davies as a director
07 Oct 2009 AP01 Appointment of Mr Alan Roy Davies as a director
07 Oct 2009 AP01 Appointment of Mr Spencer James Sidney Davies as a director
19 Feb 2009 288b Appointment Terminated Director duport director LIMITED
19 Feb 2009 288b Appointment Terminated Director peter valaitis
19 Feb 2009 287 Registered office changed on 19/02/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk
15 Sep 2008 288a Director appointed mr peter valaitis
16 Jun 2008 NEWINC Incorporation