LESSINGHAM ACE LTD

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Company Documents

DateDescription
22/05/1822 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/03/186 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/02/1827 February 2018 APPLICATION FOR STRIKING-OFF

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM

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05/02/185 February 2018 DIRECTOR APPOINTED MR STEVEN BEARMAN

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05/02/185 February 2018 CESSATION OF TERENCE DUNNE AS A PSC

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BEARMAN

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN KEECH

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
73 HASTOE PARK
AYELESBURY
HP20 2AA
UNITED KINGDOM

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01/06/171 June 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/02/173 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM
35 REDHOUSE LANE
LEEDS
WEST YORKSHIRE
LS7 4RA
UNITED KINGDOM

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15/12/1615 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBONS

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15/12/1615 December 2016 DIRECTOR APPOINTED STEVEN KEECH

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13/06/1613 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
23 MARJORAM PLACE
MILTON KEYNES
MK14 7AQ
UNITED KINGDOM

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28/04/1628 April 2016 DIRECTOR APPOINTED DAVID GIBBONS

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOLITA LIUBINSKAITE

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF PAULIC / 04/11/2015

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR RUDOLF PAULIC

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03/12/153 December 2015 DIRECTOR APPOINTED JOLITA LIUBINSKAITE

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
18 ROYAL OAK LANE
BEDWORTH
CV12 0JB
UNITED KINGDOM

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOLDING

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
33 LOWER ROAD
TEYNHAM
SITTINGBOURNE
ME9 9DR
UNITED KINGDOM

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07/10/157 October 2015 DIRECTOR APPOINTED RUDOLF PAULIC

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11/08/1511 August 2015 DIRECTOR APPOINTED MR MATTHEW CHARLES GOLDING

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM

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29/05/1529 May 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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