- Company Overview for LESLIE & GODWIN (U.K.) LIMITED (00218509)
- Filing history for LESLIE & GODWIN (U.K.) LIMITED (00218509)
- People for LESLIE & GODWIN (U.K.) LIMITED (00218509)
- Insolvency for LESLIE & GODWIN (U.K.) LIMITED (00218509)
- More for LESLIE & GODWIN (U.K.) LIMITED (00218509)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Dec 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Jun 2015 | 4.70 | Declaration of solvency | |
03 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
03 Jun 2015 | RESOLUTIONS |
Resolutions
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18 Aug 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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15 Jul 2014 | CH01 | Director's details changed for Philip Leighton Hanson on 30 June 2014 | |
06 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 May 2014 | TM01 | Termination of appointment of Stephen Gale as a director | |
28 Feb 2014 | TM01 | Termination of appointment of Anthony Allen as a director | |
27 Feb 2014 | AP01 | Appointment of Mr David George Ledger as a director | |
26 Feb 2014 | AP01 | Appointment of Philip Leighton Hanson as a director | |
01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Aug 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
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|
01 Oct 2012 | TM01 | Termination of appointment of Paul Clayden as a director | |
19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
12 Jul 2012 | AP01 | Appointment of Anthony Simon Echalaz Allen as a director | |
10 Jul 2012 | AP01 | Appointment of Nicholas John Hardman as a director | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
07 Sep 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
11 Aug 2011 | AP01 | Appointment of Paul Arthur Hogwood as a director | |
09 Aug 2011 | TM01 | Termination of appointment of Yvonne Fisher as a director | |
17 Sep 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
21 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |