co
Corporate
Observer
Homepage
Data
Great Britain
Company
LEATHAMS PROPERTY HOLDINGS LIMITED
Filings

LEATHAMS PROPERTY HOLDINGS LIMITED: Filings

    • Overview

    Company NameLEATHAMS PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11800700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEATHAMS PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Removal of liquidator by court order

    		14 pagesLIQ10

    Appointment of a voluntary liquidator

    		15 pages600

    Liquidators' statement of receipts and payments to Jan 09, 2023

    		16 pagesLIQ03

    Registered office address changed from Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE England to 14th Floor 103 Colmore Row Birmingham B3 3AG on Jun 28, 2022

    		2 pagesAD01

    Registered office address changed from 3rd Floor Colmore Row Colmore Row Birmingham B3 2BJ to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on May 31, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Declaration of solvency

    		7 pagesLIQ01

    Satisfaction of charge 118007000001 in full

    		1 pagesMR04

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2022

    		LRESSP

    Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to 3rd Floor Colmore Row Colmore Row Birmingham B3 2BJ on Jan 14, 2022

    		2 pagesAD01

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Dec 23, 2021

    • Capital: GBP 8,225.50
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Dec 07, 2021 with updates

    		6 pagesCS01

    Registered office address changed from 227-255 Ilderton Road London SE15 1NS United Kingdom to 1-7 Beaufort Road Chelmsford CM2 6ZJ on Nov 08, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    		6 pagesCS01

    Appointment of Mr Oliver Nigel Leatham as a director on Aug 16, 2019

    		2 pagesAP01

    Appointment of Mr Mark Leatham as a director on Aug 16, 2019

    		2 pagesAP01

    Appointment of Mrs Lucy Leatham as a director on Aug 16, 2019

    		2 pagesAP01

    Appointment of Mrs Cornelia Frances Faulkner as a director on Aug 16, 2019

    		2 pagesAP01
    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