LEYTON PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/11/247 November 2024 | Return of final meeting in a members' voluntary winding up |
| 24/10/2324 October 2023 | Liquidators' statement of receipts and payments to 2023-08-17 |
| 07/04/227 April 2022 | Termination of appointment of John Nigel Kirkland as a director on 2021-11-10 |
| 07/04/227 April 2022 | Appointment of Mr Robert Malcolm Kirkland as a director on 2021-11-10 |
| 07/04/227 April 2022 | Cessation of John Nigel Kirkland as a person with significant control on 2021-11-10 |
| 07/04/227 April 2022 | Notification of Robert Malcolm Kirkland as a person with significant control on 2021-11-10 |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 30/09/1830 September 2018 | PREVSHO FROM 31/12/2018 TO 31/08/2018 |
| 29/09/1829 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 14/01/1814 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL WADWHANI / 04/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAPIL WADWHANI |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MR KAPIL WADWHANI |
| 05/09/175 September 2017 | ARTICLES OF ASSOCIATION |
| 23/08/1723 August 2017 | NAME CHANGE 04/08/2017 |
| 17/08/1717 August 2017 | COMPANY NAME CHANGED GOLDEN GATE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 17/08/17 |
| 17/08/1717 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAW |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 125 LONDON WALL LONDON EC2Y 5AL |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN THOMPSON |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT KIRKLAND |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR RALPH CHARLES JONES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COLYER |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR DUNCAN THOMPSON |
| 30/04/1530 April 2015 | SAIL ADDRESS CHANGED FROM: NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG ENGLAND |
| 30/04/1530 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 07/01/157 January 2015 | DIRECTOR APPOINTED CHARLES OWEN LAW |
| 07/01/157 January 2015 | DIRECTOR APPOINTED JACQUIE COLYER |
| 07/01/157 January 2015 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM NELSON HOUSE CENTRAL BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRETT |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROSSLAND |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 5195 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 |
| 03/09/133 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD CROSSLAND / 22/04/2013 |
| 16/04/1316 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARDOE |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 21/04/1121 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | SAIL ADDRESS CREATED |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR CHARLES EDWARD CROSSLAND |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON DALBY |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 4177 |
| 03/06/103 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1023 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED DAVID ANTHONY BRETT |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR GRAHAM NICHOLAS PARDOE |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE |
| 10/11/0910 November 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 05/11/095 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM CORNWALL HOUSE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AF |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DALBY / 12/01/2009 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BRETT |
| 14/10/0814 October 2008 | SECRETARY APPOINTED ANCOSEC LIMITED |
| 24/04/0824 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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