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LESTBURY LIMITED

Company number 07695350

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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)
10 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2016 AD01 Registered office address changed from 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 10 March 2016
08 Mar 2016 4.70 Declaration of solvency
08 Mar 2016 600 Appointment of a voluntary liquidator
08 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
16 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
02 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
13 Oct 2011 AP01 Appointment of Mr Callum Duncan Mcdougall as a director
13 Oct 2011 TM01 Termination of appointment of Andrew Davis as a director
13 Oct 2011 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 13 October 2011
06 Jul 2011 NEWINC Incorporation