co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEOPOLD JOSEPH HOLDINGS LIMITED
Filings

LEOPOLD JOSEPH HOLDINGS LIMITED: Filings

    • Overview

    Company NameLEOPOLD JOSEPH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00766959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEOPOLD JOSEPH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from Sun Court, 66-67 Cornhill London EC3V 3NB England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Jan 03, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2018

    		LRESSP

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Jayne Doreen Almond on Sep 30, 2017

    		2 pagesCH01

    Director's details changed for Mrs Alpa Bhakta on Sep 30, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 99 Gresham Street London EC2V 7NG to Sun Court, 66-67 Cornhill London EC3V 3NB on Aug 24, 2017

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 19, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Trevor Roland Gander as a director on Jan 18, 2017

    		1 pagesTM01

    Termination of appointment of Conor O'dea as a director on Jan 18, 2017

    		1 pagesTM01

    Termination of appointment of Douglas Paterson as a director on Jan 18, 2017

    		1 pagesTM01

    Appointment of Mrs Jayne Doreen Almond as a director on Jan 06, 2017

    		2 pagesAP01

    Appointment of Mr Tim Brooke as a director on Jan 06, 2017

    		2 pagesAP01

    Appointment of Mrs Alpa Bhakta as a director on Jan 06, 2017

    		2 pagesAP01

    Appointment of Mr Richard Saunders as a director on Jan 06, 2017

    		2 pagesAP01

    Termination of appointment of Cameron Marr as a director on Nov 30, 2016

    		1 pagesTM01

    Confirmation statement made on Sep 20, 2016 with updates

    		5 pagesCS01
    23456789Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0