LLEYN ESTATES LIMITED: Filings

  • Overview

    Company NameLLEYN ESTATES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00717018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LLEYN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Clarion House Norreys Drive Maidenhead Berkshire SL6 4FL England to 5 Barnfield Crescent Exeter Devon EX1 1QT on Jul 30, 2026

    pagesAD01

    Appointment of a voluntary liquidator

    pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 15, 2026

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Sophie Elizabeth Minoprio as a director on Jun 30, 2026

    1 pagesTM01

    Confirmation statement made on May 11, 2026 with updates

    14 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Amended accounts for a dormant company made up to Jan 31, 2024

    11 pagesAAMD

    Amended accounts for a dormant company made up to Jan 31, 2022

    12 pagesAAMD

    Accounts for a dormant company made up to Jan 31, 2025

    10 pagesAA

    Amended accounts for a dormant company made up to Jan 31, 2023

    11 pagesAAMD

    Accounts for a dormant company made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on May 11, 2025 with updates

    14 pagesCS01

    Register(s) moved to registered inspection location Clarion House Norreys Drive Maidenhead SL6 4FL

    1 pagesAD03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Jeremy Philip Gorman as a secretary on Jan 14, 2025

    2 pagesAP03

    Appointment of Mrs Sophie Elizabeth Minoprio as a director on Sep 01, 2024

    2 pagesAP01

    Confirmation statement made on May 11, 2024 with updates

    14 pagesCS01

    Confirmation statement made on May 11, 2023 with updates

    13 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    4 pagesAA

    Accounts for a dormant company made up to Jan 31, 2023

    4 pagesAA

    Termination of appointment of Peter James Harvey as a director on Feb 28, 2023

    1 pagesTM01

    Appointment of Mr Timothy John Crommelin Eggar as a director on Feb 28, 2023

    2 pagesAP01

    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