LEE (SOUTHERN) LIMITED

Company number 00313422

Date	Type	Description	View / Download
09 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Apr 2017	4.70	Declaration of solvency	(3 pages)
31 Mar 2017	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(2 pages)
27 Mar 2017	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 27 March 2017	(2 pages)
27 Mar 2017	AD02	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 pages)
21 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
21 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24	(1 page)
23 Feb 2017	SH20	Statement by Directors	(1 page)
23 Feb 2017	SH19	Statement of capital on 23 February 2017 GBP 1.00	(3 pages)
23 Feb 2017	CAP-SS	Solvency Statement dated 23/02/17	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Andrew Paul King as a director on 15 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 15 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Tracey Clements as a director on 15 February 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017	(1 page)
10 Nov 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
03 Aug 2016	AD03	Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA	(1 page)
25 Jul 2016	AD02	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 page)
06 May 2016	CH01	Director's details changed for Mr Mark Benjamin Williams on 5 May 2016	(2 pages)
15 Apr 2016	AP01	Appointment of Mrs Tracey Clements as a director on 11 April 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Anthony William Reed as a director on 8 March 2016	(1 page)
19 Jan 2016	CH01	Director's details changed for Mr Mark Edward Everitt on 29 December 2015	(2 pages)
19 Jan 2016	CH03	Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015	(1 page)