- Company Overview for CONRAD LEA DISTRIBUTION LIMITED (06634907)
- Filing history for CONRAD LEA DISTRIBUTION LIMITED (06634907)
- People for CONRAD LEA DISTRIBUTION LIMITED (06634907)
- Insolvency for CONRAD LEA DISTRIBUTION LIMITED (06634907)
- More for CONRAD LEA DISTRIBUTION LIMITED (06634907)
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) |
---|---|---|---|
08 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Aug 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
21 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 13 August 2016 | |
04 Sep 2015 | 4.68 | Liquidators' statement of receipts and payments to 13 August 2015 | |
22 Aug 2014 | 4.20 | Statement of affairs with form 4.19 | |
22 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
22 Aug 2014 | RESOLUTIONS |
Resolutions
|
|
29 Jul 2014 | AD01 | Registered office address changed from 3 the Paddocks Highnam Gloucester GL2 8DD United Kingdom to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 29 July 2014 | |
22 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
24 Sep 2013 | TM01 | Termination of appointment of Dennis Eyre as a director | |
28 Jun 2013 | AR01 |
Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-28
|
|
19 Jun 2013 | RESOLUTIONS |
Resolutions
|
|
05 Jun 2013 | MEM/ARTS | Memorandum and Articles of Association | |
22 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
08 Feb 2013 | AP01 | Appointment of Lord Dennis Anthony Ernest Eyre as a director | |
19 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
21 Jun 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
02 Jun 2011 | AD01 | Registered office address changed from 135 Eastgate Street Gloucester GL1 1QB United Kingdom on 2 June 2011 | |
02 Jun 2011 | CERTNM |
Company name changed conrad lea consultancy LTD\certificate issued on 02/06/11
|
|
02 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
02 Jun 2011 | AD01 | Registered office address changed from 253 Stroud Road Gloucester GL15JZ United Kingdom on 2 June 2011 | |
02 Jun 2011 | AA01 | Previous accounting period shortened from 31 July 2011 to 31 May 2011 | |
01 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Dec 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
23 Dec 2010 | TM01 | Termination of appointment of Hafsa Badat as a director |