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LESSINGHAM ACE LTD

Company number 09613395

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
05 Feb 2018 PSC01 Notification of Steven Bearman as a person with significant control on 7 November 2017
05 Feb 2018 AP01 Appointment of Mr Steven Bearman as a director on 7 November 2017
05 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 7 November 2017
05 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 18 Masefield Close Wellingborough NN8 3RH on 5 February 2018
05 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 7 November 2017
13 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
01 Jun 2017 TM01 Termination of appointment of Steven Keech as a director on 5 April 2017
01 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
01 Jun 2017 AD01 Registered office address changed from 73 Hastoe Park Ayelesbury HP20 2AA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 1 June 2017
03 Feb 2017 AA Micro company accounts made up to 31 May 2016
16 Dec 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 73 Hastoe Park Ayelesbury HP20 2AA on 16 December 2016
15 Dec 2016 TM01 Termination of appointment of David Gibbons as a director on 8 December 2016
15 Dec 2016 AP01 Appointment of Steven Keech as a director on 8 December 2016
13 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
28 Apr 2016 AP01 Appointment of David Gibbons as a director on 18 April 2016
28 Apr 2016 TM01 Termination of appointment of Jolita Liubinskaite as a director on 18 April 2016
28 Apr 2016 AD01 Registered office address changed from 23 Marjoram Place Milton Keynes MK14 7AQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 28 April 2016
09 Dec 2015 CH01 Director's details changed for Rudolf Paulic on 4 November 2015
03 Dec 2015 AP01 Appointment of Jolita Liubinskaite as a director on 17 November 2015
03 Dec 2015 TM01 Termination of appointment of Rudolf Paulic as a director on 17 November 2015
03 Dec 2015 AD01 Registered office address changed from 18 Royal Oak Lane Bedworth CV12 0JB United Kingdom to 23 Marjoram Place Milton Keynes MK14 7AQ on 3 December 2015