FOSTER LEIGHTON & COMPANY LIMITED: Filings

  • Overview

    Company NameFOSTER LEIGHTON & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01820595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FOSTER LEIGHTON & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    36 pagesLIQ13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2020

    LRESSP

    Liquidators' statement of receipts and payments to Sep 27, 2021

    23 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 55 Baker Street London W1U 7EU on Oct 13, 2020

    2 pagesAD01

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    11 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Alistair Peel as a secretary on Apr 05, 2019

    2 pagesAP03

    Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on Apr 10, 2019

    1 pagesAD01

    Appointment of Mr Charles Douglas Knowles Scott as a director on Apr 05, 2019

    2 pagesAP01

    Appointment of Mr Michael Peter Rea as a director on Apr 05, 2019

    2 pagesAP01

    Termination of appointment of Timothy David Johnson as a director on Apr 05, 2019

    1 pagesTM01

    Termination of appointment of Iain Alexander Jamieson as a director on Apr 05, 2019

    1 pagesTM01

    Termination of appointment of Jeremy Michael George Cary as a director on Apr 05, 2019

    1 pagesTM01

    Termination of appointment of James Ion Daniel Agnew as a director on Apr 05, 2019

    1 pagesTM01

    Termination of appointment of Iain Alexander Jamieson as a secretary on Apr 05, 2019

    1 pagesTM02

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

    14 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Ben White as a director on Apr 30, 2018

    1 pagesTM01

    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