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OWEN LEE LIMITED

Company number 03677016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2018 DS01 Application to strike the company off the register
13 Nov 2017 PSC07 Cessation of Paul Nicholas Fletcher as a person with significant control on 25 July 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-24
17 Aug 2017 AA Micro company accounts made up to 30 November 2016
25 Jul 2017 TM01 Termination of appointment of Paul Nicholas Fletcher as a director on 25 July 2017
17 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
31 Aug 2016 AA Micro company accounts made up to 30 November 2015
23 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
06 Nov 2015 CH01 Director's details changed for Timothy John Hugh Ripper on 8 October 2015
06 Nov 2015 CH03 Secretary's details changed for Mrs Kathryn Patricia Ripper on 8 October 2015
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
04 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
24 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
22 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
01 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
13 May 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Paul Nicholas Fletcher on 1 October 2009