LEADING TECHNOLOGY DEVELOPMENTS LTD: Filings

  • Overview

    Company NameLEADING TECHNOLOGY DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06809495
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEADING TECHNOLOGY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Termination of appointment of Peter Bardenfleth-Hansen as a director on Aug 04, 2025

    1 pagesTM01

    Termination of appointment of John Frame Allardyce as a director on Aug 04, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 09, 2025

    LRESEX

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Bingley BD16 1PY England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Apr 24, 2025

    3 pagesAD01

    Termination of appointment of Xin Liu as a secretary on Mar 31, 2025

    1 pagesTM02

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    28 pagesAA

    legacy

    88 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Amended audit exemption subsidiary accounts made up to Dec 31, 2022

    26 pagesAAMD

    legacy

    75 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Peter Tierney as a director on Aug 29, 2024

    1 pagesTM01

    Appointment of Mr Peter Bardenfleth-Hansen as a director on Jun 12, 2024

    2 pagesAP01

    Termination of appointment of Martin Hugh Boughtwood as a director on Jun 11, 2024

    1 pagesTM01

    Notification of Deregallera Holdings Ltd as a person with significant control on Apr 09, 2024

    2 pagesPSC02

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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