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LESLY ELLIOTT LIMITED

Company number 07370784

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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)
04 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
04 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 28 March 2020
15 Apr 2019 AD01 Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 15 April 2019
13 Apr 2019 LIQ02 Statement of affairs
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29
20 Aug 2018 PSC04 Change of details for Lesly Joan Elliott as a person with significant control on 12 October 2017
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
20 Aug 2018 PSC07 Cessation of Edward Elliott as a person with significant control on 12 October 2017
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
11 Oct 2016 CS01 Confirmation statement made on 26 August 2016 with updates
20 May 2016 AA Accounts for a dormant company made up to 30 September 2015
20 May 2016 CH01 Director's details changed for Lesly Joan Elliott on 20 May 2016
01 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
15 Sep 2015 AD01 Registered office address changed from Elm Park Court Pinner Middlesex HA5 3NN to New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS on 15 September 2015
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
01 Dec 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
25 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
13 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 30 September 2011