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LEESON'S FURNITURE LIMITED

Company number 08433800

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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)
23 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Aug 2020 600 Appointment of a voluntary liquidator
06 Aug 2020 LIQ10 Removal of liquidator by court order
10 Dec 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Sep 2019 AD01 Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 13 September 2019
12 Sep 2019 600 Appointment of a voluntary liquidator
12 Sep 2019 LIQ02 Statement of affairs
12 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-30
21 Aug 2019 MR04 Satisfaction of charge 084338000001 in full
13 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
18 Feb 2019 TM02 Termination of appointment of Sharon Leeson as a secretary on 18 February 2019
29 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
08 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
01 May 2014 AA01 Current accounting period extended from 31 March 2014 to 31 July 2014
25 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
28 Dec 2013 MR01 Registration of charge 084338000001