LEPPERTON LIMITED
Company number 09624392 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 3 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 May 2026 | Final Gazette dissolved following liquidation | View document |
| 3 Feb 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 17 Jul 2025 | Liquidators' statement of receipts and payments to 2025-05-12 · 13 pages | View document |
| 28 Aug 2024 | Registered office address changed from Johnston Carmichael Llp 20 Birchin Lane London EC3V 9DU to Johnston Carmichael, 3rd Floor 20 Birchin Lane London EC3V 9DU on 2024-08-28 · 3 pages | View document |
| 4 Jun 2024 | Registered office address changed from C/O Brabners Llp Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Johnston Carmichael Llp 20 Birchin Lane London EC3V 9DU on 2024-06-04 · 3 pages | View document |
| 26 May 2024 | Resolutions · 2 pages | View document |
| 26 May 2024 | Resolutions | View document |
| 25 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 May 2024 | Declaration of solvency · 5 pages | View document |
| 21 May 2024 | Director's details changed for As Company Services Limited on 2023-12-11 · 1 page | View document |
| 21 May 2024 | Secretary's details changed for As Company Services Limited on 2023-12-11 · 1 page | View document |
| 21 May 2024 | Director's details changed for Mr David William Alexander Macdonald on 2023-12-11 · 2 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 May 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-05-24 with updates · 4 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2020 | ADOPT ARTICLES 25/05/2020 | View document |
| 6 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 17 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 7 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 23 Nov 2016 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 15 Jun 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 14/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ALEXANDER MACDONALD / 14/06/2016 | View document |
| 14 Jun 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 14/06/2016 | View document |
| 28 Jul 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 2800100 | View document |
| 27 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jul 2015 | ADOPT ARTICLES 25/06/2015 | View document |
| 27 Jul 2015 | CORPORATE DIRECTOR APPOINTED AS COMPANY SERVICES LIMITED | View document |
| 4 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |