LEE (SOUTHERN) LIMITED: Filings

  • Overview

    Company NameLEE (SOUTHERN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00313422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEE (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Declaration of solvency

    3 pages4.70

    Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    2 pagesAD03

    Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on Mar 27, 2017

    2 pagesAD01

    Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    2 pagesAD02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 24, 2017

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Feb 23, 2017

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Andrew Paul King as a director on Feb 15, 2017

    1 pagesTM01

    Termination of appointment of Tesco Services Limited as a director on Feb 15, 2017

    1 pagesTM01

    Termination of appointment of Tracey Clements as a director on Feb 15, 2017

    1 pagesTM01

    Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on Jan 03, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Feb 27, 2016

    3 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    1 pagesAD03

    Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    1 pagesAD02

    Director's details changed for Mr Mark Benjamin Williams on May 05, 2016

    2 pagesCH01

    Appointment of Mrs Tracey Clements as a director on Apr 11, 2016

    2 pagesAP01

    Termination of appointment of Anthony William Reed as a director on Mar 08, 2016

    1 pagesTM01

    Director's details changed for Mr Mark Edward Everitt on Dec 29, 2015

    2 pagesCH01

    Secretary's details changed for Mr Mark Edward Everitt on Dec 29, 2015

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0