LEATHWAITE FLATS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/04/2423 April 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | Compulsory strike-off action has been discontinued |
| 22/04/2422 April 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 04/06/234 June 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 08/01/238 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 04/11/214 November 2021 | Administrative restoration application |
| 05/10/215 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/06/1929 June 2019 | DISS40 (DISS40(SOAD)) |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | 31/03/16 NO MEMBER LIST |
| 22/01/1622 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/05/1518 May 2015 | 31/03/15 NO MEMBER LIST |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | 31/03/14 NO MEMBER LIST |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/04/1327 April 2013 | 31/03/13 NO MEMBER LIST |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | 31/03/12 NO MEMBER LIST |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CLAPPISON |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED IAN JAMES ALAN MACEACHERN |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITFIELD |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED IAN JAMES ALAN MACEACHERN |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MEERA VAIRAVANATHAN |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 06/10/116 October 2011 | 31/03/11 NO MEMBER LIST |
| 30/08/1130 August 2011 | First Gazette notice for compulsory strike-off |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/04/1012 April 2010 | 31/03/10 NO MEMBER LIST |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHITFIELD / 02/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLME / 02/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CLAPPISON / 02/10/2009 |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/01/092 January 2009 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 31/12/0831 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM 51 LEATHWAITE ROAD LONDON SW11 1XG |
| 31/12/0831 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 01/04/071 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 17/12/0117 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 |
| 27/04/0027 April 2000 | ANNUAL RETURN MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/995 May 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/05/995 May 1999 | ANNUAL RETURN MADE UP TO 31/03/99 |
| 21/04/9821 April 1998 | ANNUAL RETURN MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: FLAT 10 19 HOLLAND PARK LONDON W11 3TD |
| 25/02/9825 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/04/9722 April 1997 | ANNUAL RETURN MADE UP TO 31/03/97 |
| 16/04/9616 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9616 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/04/9616 April 1996 | ANNUAL RETURN MADE UP TO 31/03/96 |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | ANNUAL RETURN MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 51 LEATHWAITE ROAD SW11 1XG |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | ANNUAL RETURN MADE UP TO 31/03/94 |
| 06/04/936 April 1993 | ANNUAL RETURN MADE UP TO 31/03/93 |
| 06/04/936 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 27/05/9227 May 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | ANNUAL RETURN MADE UP TO 31/03/92 |
| 03/07/913 July 1991 | ANNUAL RETURN MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 15/11/9015 November 1990 | ACCOUNTING REF. DATE SHORT FROM 08/11 TO 31/03 |
| 15/11/9015 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | ANNUAL RETURN MADE UP TO 31/03/90 |
| 31/10/8931 October 1989 | ANNUAL RETURN MADE UP TO 31/03/89 |
| 31/10/8931 October 1989 | ANNUAL RETURN MADE UP TO 31/03/88 |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 14/09/8914 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 28/04/8928 April 1989 | FIRST GAZETTE |
| 01/06/881 June 1988 | ANNUAL RETURN MADE UP TO 01/09/87 |
| 01/06/881 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 01/06/881 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 15/10/8715 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/11 |
| 15/10/8715 October 1987 | ANNUAL RETURN MADE UP TO 31/03/86 |
| 15/10/8715 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 13/08/8713 August 1987 | ANNUAL RETURN MADE UP TO 14/08/85 |
| 02/09/862 September 1986 | ANNUAL RETURN MADE UP TO 08/11/82 |
| 02/09/862 September 1986 | ANNUAL RETURN MADE UP TO 08/11/81 |
| 02/09/862 September 1986 | ANNUAL RETURN MADE UP TO 08/11/83 |
| 02/09/862 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/81 |
| 02/09/862 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/83 |
| 02/09/862 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/82 |
| 09/11/799 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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