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LEE LATCHFORD EVANS LIMITED

Company number 07816868

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
28 Oct 2016 AP04 Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
28 Oct 2016 TM02 Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
12 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
12 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
05 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
20 Dec 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
13 Jul 2012 AP04 Appointment of Portland Registrars Limited as a secretary
16 May 2012 AP01 Appointment of Lee Latchford Evans as a director
16 May 2012 TM01 Termination of appointment of Laurence Finger as a director
15 May 2012 CERTNM Company name changed marylebone lane properties LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-04-18
  • NM01 ‐ Change of name by resolution
23 Nov 2011 AP01 Appointment of Mr Laurence Warren Finger as a director
20 Oct 2011 TM01 Termination of appointment of Michael Clifford as a director