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LES50NS (NORTH AMERICA) LTD

Company number 05542637

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2011 DS01 Application to strike the company off the register
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 1,000
06 Dec 2010 CH01 Director's details changed for Matthew Burr on 30 September 2010
03 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Apr 2010 TM01 Termination of appointment of Andrew Hasoon as a director
14 Apr 2010 AP01 Appointment of Matthew Burr as a director
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Sep 2009 288b Appointment Terminated Secretary derek watson
03 Sep 2009 363a Return made up to 22/08/09; full list of members
09 Dec 2008 287 Registered office changed on 09/12/2008 from 11 chenies street london WC1E 7EY
22 Oct 2008 AA Accounts made up to 31 December 2007
22 Aug 2008 363a Return made up to 22/08/08; full list of members
26 Sep 2007 AA Accounts made up to 31 December 2006
21 Sep 2007 363a Return made up to 22/08/07; full list of members
27 Sep 2006 363s Return made up to 22/08/06; full list of members
27 Mar 2006 288b Director resigned
21 Feb 2006 288a New secretary appointed
21 Feb 2006 288b Secretary resigned
07 Feb 2006 AA Accounts made up to 31 December 2005
20 Dec 2005 287 Registered office changed on 20/12/05 from: 59 broomfield av london N13 4JR
19 Sep 2005 225 Accounting reference date shortened from 31/08/06 to 31/12/05
22 Aug 2005 NEWINC Incorporation