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LESLIE ALSTON (HOLDINGS) LIMITED

Company number 00734913

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2013 AD01 Registered office address changed from Albro Works Gosbecks Road Colchester Essex CO2 9JU England on 8 February 2013
08 Feb 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-01-24
08 Feb 2013 4.70 Declaration of solvency
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 500.5
29 Jun 2012 AP03 Appointment of Mr Terence Henry Cramphorn as a secretary on 27 April 2012
29 Jun 2012 TM02 Termination of appointment of Ian Geoffrey Bickers as a secretary on 27 April 2012
16 Apr 2012 AD01 Registered office address changed from Albro Works Nacton Road Ipswich IP3 9QL on 16 April 2012
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
06 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
04 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr David Hadley Alston on 1 October 2009
09 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
23 Sep 2009 288b Appointment Terminated Director alan alston
20 Jul 2009 363a Return made up to 12/07/09; full list of members
05 May 2009 AA Full accounts made up to 30 June 2008
06 Aug 2008 363a Return made up to 12/07/08; full list of members
05 Aug 2008 288a Director appointed mr david hadley alston
16 Apr 2008 AA Full accounts made up to 30 June 2007
24 Jul 2007 363s Return made up to 12/07/07; no change of members
29 Apr 2007 AA Full accounts made up to 30 June 2006
06 Sep 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06