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LAPLEIGH INVESTMENTS LIMITED

Company number 01359928

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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)
07 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Dec 2014	AD01	Registered office address changed from Pool Close House Pool Close Off Chappel Street Welford upon Avon Warwickshire CV37 8QB to 15 Highfield Road Hall Green Birmingham West Midlands B28 0EL on 2 December 2014	View PDF Registered office address changed from Pool Close House Pool Close Off Chappel Street Welford upon Avon Warwickshire CV37 8QB to 15 Highfield Road Hall Green Birmingham West Midlands B28 0EL on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-21 - link opens in a new window - 1 page (1 page)
01 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
24 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-24 GBP 2,100	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-24 GBP 2,100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
02 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2012	CH01	Director's details changed for Mr Robert Keith Thomas on 10 November 2012	View PDF Director's details changed for Mr Robert Keith Thomas on 10 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2012	CH01	Director's details changed for Mrs Tansy Patrice Thomas on 10 November 2012	View PDF Director's details changed for Mrs Tansy Patrice Thomas on 10 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2012	CH03	Secretary's details changed for Mrs Tansy Patrice Thomas on 10 November 2012	View PDF Secretary's details changed for Mrs Tansy Patrice Thomas on 10 November 2012 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AR01	Annual return made up to 23 November 2011	View PDF Annual return made up to 23 November 2011 - link opens in a new window - 13 pages (13 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
06 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from glebe farm aston cantlow hemley in arden B95 6JL	View PDF Registered office changed on 13/05/2009 from glebe farm aston cantlow hemley in arden B95 6JL - link opens in a new window - 1 page (1 page)
14 Jan 2009	363a	Return made up to 23/11/08; no change of members	View PDF Return made up to 23/11/08; no change of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
06 Dec 2007	363s	Return made up to 23/11/07; no change of members	View PDF Return made up to 23/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)

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