EDWARD LEAR FOUNDATION


Registered number: 04500527
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Name: EDWARD LEAR FOUNDATION
Address: 60 BONHAM ROAD, LONDON, SW2 5HG
Incorporation Date: 2002-08-01

Company status: Dissolved


Company Documents

date name form type
2022-08-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-12 APPLICATION FOR STRIKING-OFF DS01
2021-07-01 CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES CS01
2021-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2020-06-22 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES CS01
2019-10-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2019-07-01 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES CS01
2018-06-18 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES CS01
2018-06-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2017-08-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN SUTHERLAND PSC01
2017-08-12 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES CS01
2017-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES CS01
2016-06-22 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-19 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-07 01/08/15 NO MEMBER LIST AR01
2014-06-19 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-06 01/08/14 NO MEMBER LIST AR01
2013-05-31 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-22 01/08/13 NO MEMBER LIST AR01
2013-08-22 APPOINTMENT TERMINATED, DIRECTOR HARRIET JODELKA TM01
2012-08-08 01/08/12 NO MEMBER LIST AR01
2012-08-08 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET JANE JODEKA / 08/08/2012 CH01
2012-06-12 31/08/11 TOTAL EXEMPTION FULL AA
2011-06-03 31/08/10 TOTAL EXEMPTION FULL AA
2011-08-11 01/08/11 NO MEMBER LIST AR01
2010-06-04 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / RUTH BAILEY / 01/08/2010 CH01
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET JANE JODEKA / 01/08/2010 CH01
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN THOMAS SUTHERLAND / 01/08/2010 CH01
2010-09-14 01/08/10 NO MEMBER LIST AR01
2009-07-27 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-23 ANNUAL RETURN MADE UP TO 01/08/09 363a
2008-08-07 DIRECTOR APPOINTED MR JAMES TOOHILL 288a
2008-06-24 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-08 ANNUAL RETURN MADE UP TO 01/08/08 363a
2007-08-22 DIRECTOR RESIGNED 288b
2007-02-26 ANNUAL RETURN MADE UP TO 01/08/06 363a
2007-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-22 ANNUAL RETURN MADE UP TO 01/08/07 363a
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-08-15 ANNUAL RETURN MADE UP TO 01/08/05 363s
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-11-03 ANNUAL RETURN MADE UP TO 01/08/04 363s
2003-10-13 NEW DIRECTOR APPOINTED 288a
2003-10-23 ANNUAL RETURN MADE UP TO 01/08/03 363s
2002-08-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-10-17 15:11:40