CompaniesInTheUK

SIMON LEIGHTON LIMITED

Company number 07720644 ·

Dissolved

44 filings

Date Filing
21 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
21 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Oct 2021 First Gazette notice for voluntary strike-off View document
5 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
28 Sep 2021 Application to strike the company off the register · 3 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
17 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BEECH / 17/07/2020 View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES View document
3 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR ESTHER LEIGHTON View document
3 Feb 2020 CESSATION OF ESTHER LEIGHTON AS A PSC View document
3 Feb 2020 CURREXT FROM 31/03/2020 TO 30/04/2020 View document
3 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNIGHTS PROFESSIONAL SERVICES LIMITED View document
3 Feb 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM THE LEXICON MOUNT STREET MANCHESTER LANCASHIRE M3 5FA View document
3 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON LEIGHTON View document
3 Feb 2020 DIRECTOR APPOINTED MRS KATE LOUISE LEWIS View document
3 Feb 2020 DIRECTOR APPOINTED MR DAVID ANDREW BEECH View document
3 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR KATE LEWIS View document
3 Feb 2020 CESSATION OF SIMON TIMOTHY LEIGHTON AS A PSC View document
23 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
27 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077206440001 View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
2 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Sep 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Dec 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014 View document
21 Aug 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Dec 2012 PREVEXT FROM 31/07/2012 TO 30/09/2012 View document
21 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
19 Mar 2012 06/03/12 STATEMENT OF CAPITAL GBP 2 View document
14 Mar 2012 DIRECTOR APPOINTED ESTHER LEIGHTON View document
29 Jul 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED View document
29 Jul 2011 DIRECTOR APPOINTED MR SIMON TIMOTHY LEIGHTON View document
29 Jul 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM View document
29 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY View document
27 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document