Established in 1995, Lerose Investments Ltd have registered office in North Yorkshire, it has a status of "Dissolved". There is one director listed for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLACE, Iain | 10 September 2013 | 23 April 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 September 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 July 2016 | |
TM01 - Termination of appointment of director | 07 June 2016 | |
TM01 - Termination of appointment of director | 07 June 2016 | |
TM02 - Termination of appointment of secretary | 05 June 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AP04 - Appointment of corporate secretary | 23 June 2015 | |
TM02 - Termination of appointment of secretary | 23 June 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA01 - Change of accounting reference date | 30 October 2014 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 09 May 2014 | |
AA - Annual Accounts | 27 October 2013 | |
AP03 - Appointment of secretary | 25 September 2013 | |
TM02 - Termination of appointment of secretary | 25 September 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 14 April 2010 | |
AA - Annual Accounts | 11 November 2009 | |
363a - Annual Return | 14 April 2009 | |
RESOLUTIONS - N/A | 19 February 2009 | |
288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
AA - Annual Accounts | 10 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
363a - Annual Return | 16 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2007 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 04 July 2007 | |
287 - Change in situation or address of Registered Office | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
288b - Notice of resignation of directors or secretaries | 10 April 2007 | |
288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
AA - Annual Accounts | 16 June 2006 | |
363a - Annual Return | 03 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
AA - Annual Accounts | 24 June 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 15 September 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
363s - Annual Return | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
288b - Notice of resignation of directors or secretaries | 02 February 2004 | |
AA - Annual Accounts | 21 June 2003 | |
363a - Annual Return | 23 April 2003 | |
AA - Annual Accounts | 19 June 2002 | |
363a - Annual Return | 22 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 August 2001 | |
287 - Change in situation or address of Registered Office | 23 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 August 2001 | |
AA - Annual Accounts | 31 July 2001 | |
363a - Annual Return | 23 April 2001 | |
RESOLUTIONS - N/A | 20 December 2000 | |
RESOLUTIONS - N/A | 20 December 2000 | |
RESOLUTIONS - N/A | 20 December 2000 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
AA - Annual Accounts | 11 September 2000 | |
RESOLUTIONS - N/A | 19 April 2000 | |
363s - Annual Return | 19 April 2000 | |
AA - Annual Accounts | 01 October 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1999 | |
363s - Annual Return | 13 May 1999 | |
363s - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 24 June 1997 | |
288b - Notice of resignation of directors or secretaries | 24 June 1997 | |
288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
AA - Annual Accounts | 09 June 1997 | |
363s - Annual Return | 09 June 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 1997 | |
395 - Particulars of a mortgage or charge | 28 November 1996 | |
363s - Annual Return | 20 November 1996 | |
AA - Annual Accounts | 28 October 1996 | |
395 - Particulars of a mortgage or charge | 03 September 1996 | |
AUD - Auditor's letter of resignation | 09 July 1996 | |
395 - Particulars of a mortgage or charge | 03 October 1995 | |
SA - Shares agreement | 22 September 1995 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 22 September 1995 | |
88(2)P - N/A | 07 September 1995 | |
RESOLUTIONS - N/A | 06 September 1995 | |
RESOLUTIONS - N/A | 06 September 1995 | |
RESOLUTIONS - N/A | 06 September 1995 | |
123 - Notice of increase in nominal capital | 06 September 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 September 1995 | |
MEM/ARTS - N/A | 05 September 1995 | |
CERTNM - Change of name certificate | 01 September 1995 | |
288 - N/A | 23 August 1995 | |
288 - N/A | 23 August 1995 | |
288 - N/A | 23 August 1995 | |
287 - Change in situation or address of Registered Office | 23 August 1995 | |
NEWINC - New incorporation documents | 11 April 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 19 November 1996 | Outstanding |
N/A |
Fixed and floating charge | 28 August 1996 | Fully Satisfied |
N/A |
Debenture | 20 September 1995 | Fully Satisfied |
N/A |