LEADBURY HOLDINGS LIMITED: Filings

  • Overview

    Company NameLEADBURY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03285245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEADBURY HOLDINGS 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

    3 pagesDS01

    Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on Aug 15, 2013

    2 pagesCH01

    Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on May 29, 2013

    2 pagesCH01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2013

    Statement of capital on Jan 10, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Annual return made up to Dec 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Termination of appointment of Newchain Limited as a secretary

    1 pagesTM02

    Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on Jul 09, 2010

    1 pagesAD01

    Termination of appointment of Helen Roue as a director

    1 pagesTM01

    Appointment of Wigmore Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director

    2 pagesAP01

    Appointment of Buckingham Directors Limited as a director

    2 pagesAP02

    Termination of appointment of Richard Jepson as a director

    1 pagesTM01

    Annual return made up to Dec 31, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Newchain Limited on Jan 21, 2010

    2 pagesCH04

    Director's details changed for Mr Richard Kevin Jepson on Jan 21, 2010

    2 pagesCH01

    Director's details changed for Mrs Helen Louise Roue on Jan 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    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