LEATHAMS PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
20/05/2420 May 2024 Final Gazette dissolved following liquidation

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20/05/2420 May 2024 Final Gazette dissolved following liquidation

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20/02/2420 February 2024 Return of final meeting in a members' voluntary winding up

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07/12/237 December 2023 Removal of liquidator by court order

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07/12/237 December 2023 Appointment of a voluntary liquidator

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27/02/2327 February 2023 Liquidators' statement of receipts and payments to 2023-01-09

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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19/01/2219 January 2022 Declaration of solvency

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17/01/2217 January 2022 Appointment of a voluntary liquidator

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17/01/2217 January 2022 Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 2022-01-17

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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06/01/226 January 2022 Satisfaction of charge 118006910002 in full

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06/01/226 January 2022 Satisfaction of charge 118006910001 in full

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08/11/218 November 2021 Registered office address changed from 227-255 Ilderton Road London SE15 1NS to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 2021-11-08

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 DIRECTOR APPOINTED MR CHRISTOPHER EDWARD WATERS

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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19/06/1919 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEATHAMS PROPERTY HOLDINGS LIMITED

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06/06/196 June 2019 CESSATION OF LEATHAMS GROUP HOLDINGS LIMITED AS A PSC

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118006910002

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22/05/1922 May 2019 21/05/19 STATEMENT OF CAPITAL GBP 101

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20/05/1920 May 2019 CESSATION OF WILSONS (COMPANY AGENTS) LIMITED AS A PSC

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEATHAMS GROUP HOLDINGS LIMITED

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 118006910001

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HENRY FAULKNER / 01/04/2019

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01/04/191 April 2019 DIRECTOR APPOINTED MR MARTIN SANDLER

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18/03/1918 March 2019 CURREXT FROM 31/01/2020 TO 30/04/2020

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM ALEXANDRA HOUSE ST JOHNS STREET SALISBURY WILTSHIRE SP1 2SB UNITED KINGDOM

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE HENRY FAULKNER / 20/02/2019

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25/02/1925 February 2019 DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DUNBAR

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25/02/1925 February 2019 DIRECTOR APPOINTED MR TERRENCE HENRY FAULKNER

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25/02/1925 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITMORE

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31/01/1931 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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