HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED: Filings

  • Overview

    Company NameHUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00774570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 25, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 25, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Santer as a director on Jul 24, 2017

    1 pagesTM01

    Termination of appointment of James Cyril Hatch as a director on Jul 24, 2017

    1 pagesTM01

    Termination of appointment of John Beaumont French as a secretary on Jul 24, 2017

    1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF to C/O C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on Oct 22, 2015

    1 pagesAD01

    Director's details changed for Mr James Cyril Hatch on Aug 27, 2015

    2 pagesCH01

    Secretary's details changed for Mr John Beaumont French on Aug 28, 2015

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Appointment of Mr Christopher Santer as a director on Oct 22, 2014

    2 pagesAP01

    Annual return made up to Jul 25, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Paul Beaumont Leach as a director on Sep 08, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    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