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LE COL HOLDINGS LIMITED

Company number 08583965

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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)
03 Sep 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 133.34
  • ANNOTATION Clarification a second filed AR01 was registered on 05/10/2016.
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 133.34
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 May 2015
  • GBP 128.00
22 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 CH01 Director's details changed for Yanto Barker on 1 February 2014
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2014 AD01 Registered office address changed from , Chiltern Chambers St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH, United Kingdom to The Old Treacle Factory Goodwin Road London W12 9JW on 10 November 2014
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 100.00
22 Aug 2014 SH02 Sub-division of shares on 12 March 2014
22 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 12/03/2014
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 80
06 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2013 TM01 Termination of appointment of Daniel Waterman as a director on 29 July 2013
25 Jun 2013 NEWINC Incorporation