- Company Overview for LESSINGHAM ACE LTD (09613395)
- Filing history for LESSINGHAM ACE LTD (09613395)
- People for LESSINGHAM ACE LTD (09613395)
- More for LESSINGHAM ACE LTD (09613395)
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) |
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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
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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 |