ELIZABETH LEE DEVELOPMENTS LIMITED

Company number 06551667 ·

Dissolved

55 filings

Date Filing
27 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Aug 2019 APPLICATION FOR STRIKING-OFF View document
12 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
10 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
25 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
4 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE ELIZABETH LEE View document
4 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2018 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
12 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
17 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 View document
7 Nov 2016 SOLVENCY STATEMENT DATED 07/10/16 View document
7 Nov 2016 REDUCE ISSUED CAPITAL 15/10/2016 View document
7 Nov 2016 07/11/16 STATEMENT OF CAPITAL GBP 1.0 View document
7 Nov 2016 STATEMENT BY DIRECTORS View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
26 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
16 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
29 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
11 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
25 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
3 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
21 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM View document
7 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
26 Jan 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 View document
16 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 View document
1 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
10 Sep 2008 DIRECTOR APPOINTED TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
4 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
3 Apr 2008 DIRECTOR APPOINTED MR KIERAN THOMAS LARKIN View document
3 Apr 2008 DIRECTOR APPOINTED MR MARK GLENN BRIDGEMAN SHAW View document
2 Apr 2008 ACC. REF. DATE EXTENDED FROM 30/04/2009 TO 30/09/2009 View document
1 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document