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Company number 10546666

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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)
25 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2023 AD01 Registered office address changed from C/O Opus Restructuring Llp 4th Floor, Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023
01 Jul 2022 AD01 Registered office address changed from C/O C/O Robinson Accountancy 37 Meadowlands West Clandon Guildford GU4 7TA United Kingdom to 4th Floor, Euston House 24 Eversholt Street London NW1 1DB on 1 July 2022
01 Jul 2022 LIQ02 Statement of affairs
01 Jul 2022 600 Appointment of a voluntary liquidator
01 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-21
22 Apr 2022 TM01 Termination of appointment of Paul Laight as a director on 22 April 2022
27 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
10 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
27 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
21 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
27 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
28 Aug 2018 AP01 Appointment of Mr Paul Laight as a director on 28 August 2018
06 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
04 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted