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LEATHERHEAD INTERNATIONAL LIMITED

Company number 00408301

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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)
12 Apr 2019 BONA Bona Vacantia disclaimer
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2015 AR01 Annual return made up to 1 June 2015 no member list
26 Sep 2014 TM01 Termination of appointment of Jonathan Gordon Smith as a director on 26 September 2014
26 Sep 2014 TM02 Termination of appointment of Jonathan Gordon Smith as a secretary on 26 September 2014
26 Sep 2014 AP03 Appointment of Mr James Hiley as a secretary on 26 September 2014
26 Sep 2014 AP01 Appointment of Mr. James Ross Hiley as a director on 26 September 2014
17 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 1 June 2014 no member list
14 Aug 2013 TM01 Termination of appointment of Paul Berryman as a director
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 1 June 2013 no member list
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jul 2012 AP01 Appointment of Dr Belinda Rosanna Clarke as a director
25 Jun 2012 AR01 Annual return made up to 1 June 2012 no member list
02 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 1 June 2011 no member list
22 Jun 2011 CH01 Director's details changed for Jonathan Gordon Smith on 1 June 2011
28 Jan 2011 TM01 Termination of appointment of Mark Janes as a director
17 Nov 2010 AP01 Appointment of Dr Geoffrey Donald Spriegel as a director
17 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
05 Aug 2010 TM01 Termination of appointment of Alistair Penman as a director
23 Jun 2010 CH01 Director's details changed for Mr Michael John Samuel on 1 June 2010
16 Jun 2010 AR01 Annual return made up to 1 June 2010 no member list