LESLIE FURNESS & CO. LIMITED

Company number 00970431

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2014	DS01	Application to strike the company off the register	(4 pages)
03 Nov 2014	SH19	Statement of capital on 3 November 2014 GBP 263.00 ANNOTATION Due to a system constraint, the statement of capital has been amended in line with the agreed fractional shares policy. To access to correct statement of capital information please view the form image. Total number of shares 263.000003 Aggregate nominal value of total number of shares £263	(4 pages)
16 Oct 2014	SH20	Statement by directors	(1 page)
16 Oct 2014	CAP-SS	Solvency statement dated 13/10/14	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Mar 2014	MISC	Section 519	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
16 Sep 2013	CH01	Director's details changed for Mr Mark Stupples on 6 September 2013	(3 pages)
23 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(6 pages)
06 Nov 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
05 Nov 2012	CH03	Secretary's details changed for Amanda Jane Bruce on 5 November 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
23 Mar 2012	MISC	Section 519	(1 page)
06 Mar 2012	AA	Full accounts made up to 30 April 2011	(12 pages)
21 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
01 Dec 2011	TM01	Termination of appointment of Simon Alexander Farquhar Bailey as a director on 1 December 2011	(1 page)
22 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(7 pages)
20 Jan 2011	AA	Full accounts made up to 30 April 2010	(13 pages)
01 Nov 2010	AP01	Appointment of Simon Alexander Farquhar Bailey as a director	(2 pages)
01 Nov 2010	TM01	Termination of appointment of Timothy Hance as a director	(1 page)
01 Nov 2010	TM02	Termination of appointment of Simon Bailey as a secretary	(1 page)
01 Nov 2010	AP03	Appointment of Amanda Jane Bruce as a secretary	(2 pages)
16 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(7 pages)