LELLANT PROPERTY LTD

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DateDescription
21/05/2421 May 2024 Bona Vacantia disclaimer

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21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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02/03/222 March 2022 Voluntary strike-off action has been suspended

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02/03/222 March 2022 Voluntary strike-off action has been suspended

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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11/01/2211 January 2022 First Gazette notice for voluntary strike-off

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30/12/2130 December 2021 Application to strike the company off the register

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / MR GORDON BRIAN HIPWOOD / 21/02/2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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16/03/2016 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON BRIAN HIPWOOD / 21/02/2020

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR GORDON BRIAN HIPWOOD / 21/02/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM C/O MR B HIPWOOD 3 HANGER VALE LANE LONDON W5 3AS

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BRIAN HIPWOOD / 21/02/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BRIAN HIPWOOD / 21/02/2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 FIRST GAZETTE

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR APPOINTED MR GORDON BRIAN HIPWOOD

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03/02/163 February 2016 SECRETARY APPOINTED MR GORDON BRIAN HIPWOOD

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN HIPWOOD

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03/02/163 February 2016 APPOINTMENT TERMINATED, SECRETARY BRIAN HIPWOOD

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 DISS40 (DISS40(SOAD))

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13/08/1313 August 2013 Annual return made up to 15 March 2013 with full list of shareholders

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16/07/1316 July 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 447 KENTON ROAD HARROW MIDDLESEX HA3 0XY UNITED KINGDOM

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10/10/1110 October 2011 DIRECTOR APPOINTED MR BRIAN HIPWOOD

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10/10/1110 October 2011 SECRETARY APPOINTED MR BRIAN HIPWOOD

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15/03/1115 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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