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LEONARD GORDON LIMITED

Company number 00892549

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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)
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	CH03	Secretary's details changed for Colin Caunce on 30 June 2014	View PDF Secretary's details changed for Colin Caunce on 30 June 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 900	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 900 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	CH03	Secretary's details changed for Colin Caunce on 30 June 2014	View PDF Secretary's details changed for Colin Caunce on 30 June 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jan 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	CH02	Director's details changed for Gorgemead Limited on 8 July 2011	View PDF Director's details changed for Gorgemead Limited on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AP01	Appointment of Mr Anwer Ibrahim Patel as a director	View PDF Appointment of Mr Anwer Ibrahim Patel as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	CH04	Secretary's details changed for Gorgemead Ltd on 30 June 2010	View PDF Secretary's details changed for Gorgemead Ltd on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH02	Director's details changed for Gorgemead Limited on 30 June 2010	View PDF Director's details changed for Gorgemead Limited on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CERTNM	Company name changed leonard gordon (chemists) LIMITED\certificate issued on 26/05/10 CONNOT ‐	View PDF Company name changed leonard gordon (chemists) LIMITED\certificate issued on 26/05/10 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Composite guarantee, debenture, etc 28/04/2010	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Composite guarantee, debenture, etc 28/04/2010 - link opens in a new window - 4 pages (4 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 May 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-20 - link opens in a new window - 1 page (1 page)
09 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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