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LJER LTD

Company number 09132406

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	CH01	Director's details changed for Lucy Josephine Ellwood-Russell on 28 May 2016	View PDF Director's details changed for Lucy Josephine Ellwood-Russell on 28 May 2016 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	CH01	Director's details changed for Lucy Josephine Ellwood-Russell on 25 July 2016	View PDF Director's details changed for Lucy Josephine Ellwood-Russell on 25 July 2016 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	AD01	Registered office address changed from Headmaster's Hall the Square Pennington Lymington SO41 8GN to Cornonation House 2 Queen Street Lymington SO41 9NH on 15 August 2016	View PDF Registered office address changed from Headmaster's Hall the Square Pennington Lymington SO41 8GN to Cornonation House 2 Queen Street Lymington SO41 9NH on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	CH04	Secretary's details changed for Incorporated Company Secretaries Limited on 25 July 2016	View PDF Secretary's details changed for Incorporated Company Secretaries Limited on 25 July 2016 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	CH01	Director's details changed for Lucy Josephine Ellwood-Russell on 16 June 2016	View PDF Director's details changed for Lucy Josephine Ellwood-Russell on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	CH01	Director's details changed for Lucy Josephine Ellwood-Russell on 10 February 2015	View PDF Director's details changed for Lucy Josephine Ellwood-Russell on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	CH04	Secretary's details changed for Incorporated Company Secretaries Limited on 4 September 2014	View PDF Secretary's details changed for Incorporated Company Secretaries Limited on 4 September 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AP01	Appointment of Miss Lucy Josephine Ellwood-Russell as a director	View PDF Appointment of Miss Lucy Josephine Ellwood-Russell as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AP01	Appointment of Lucy Josephine Ellwood-Russell as a director on 15 July 2014	View PDF Appointment of Lucy Josephine Ellwood-Russell as a director on 15 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AP04	Appointment of Incorporated Company Secretaries Limited as a secretary on 15 July 2014	View PDF Appointment of Incorporated Company Secretaries Limited as a secretary on 15 July 2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	TM01	Termination of appointment of Barbara Kahan as a director on 15 July 2014	View PDF Termination of appointment of Barbara Kahan as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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