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HENRY LEAH & SONS,LIMITED

Company number 00244360

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2016 AA Accounts for a dormant company made up to 30 December 2015
21 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
19 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Oct 2015 AA03 Resignation of an auditor
28 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,800
18 Sep 2015 AUD Auditor's resignation
23 Feb 2015 CH01 Director's details changed for Mr Robert Stuart Gyles on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Mr John Howard Barraclough on 23 February 2015
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10,800
08 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 10,800
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr Robert Stuart Gyles on 18 September 2011
19 Sep 2011 CH03 Secretary's details changed for Mrs Bernadette Fox on 18 September 2011
07 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
15 Sep 2010 AP01 Appointment of Mr John Howard Barraclough as a director
20 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009