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LEADENHALL INSURANCE CONSULTANTS LIMITED
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LEADENHALL INSURANCE CONSULTANTS LIMITED: Filings

    • Overview

    Company NameLEADENHALL INSURANCE CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03454471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEADENHALL INSURANCE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2017

    		LRESSP

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Corriene Thompson as a secretary on Oct 31, 2016

    		1 pagesTM02

    Cancellation of shares. Statement of capital on Jun 30, 2016

    • Capital: GBP 51
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Miss Gillian Margaret Wilson on Oct 23, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Miss Gillian Margaret Wilson on Nov 12, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Oct 23, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Oct 23, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA

    Annual return made up to Oct 23, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		5 pagesAA
    23Next

    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