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HUBERT C.LEACH(OVERSEAS)LIMITED

Company number 00818501

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2018 DS01 Application to strike the company off the register
12 Dec 2017 TM01 Termination of appointment of Paul Beaumont Leach as a director on 12 December 2017
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
22 Oct 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015 AD01 Registered office address changed from Hamels Mansion Hamels Park Knights Hill Buntingford Herts SG9 9NF to C/O C/O the Trevor Jones Partnership Llp Springfield House 99 101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR on 22 October 2015
20 Oct 2015 CH01 Director's details changed for Paul Beaumont Leach on 28 August 2015
20 Oct 2015 CH03 Secretary's details changed for Mr Julian Paul Leach on 28 July 2015
20 Oct 2015 CH01 Director's details changed for Mr Julian Paul Leach on 28 August 2015
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
03 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
16 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Aug 2009 363a Return made up to 25/07/09; full list of members