- Company Overview for LEACH PENSION SCHEME (TRUSTEES) LIMITED (01519713)
- Filing history for LEACH PENSION SCHEME (TRUSTEES) LIMITED (01519713)
- People for LEACH PENSION SCHEME (TRUSTEES) LIMITED (01519713)
- More for LEACH PENSION SCHEME (TRUSTEES) LIMITED (01519713)
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) |
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07 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2019 | DS01 | Application to strike the company off the register | |
08 Oct 2019 | TM01 | Termination of appointment of James Cyril Hatch as a director on 27 July 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of 20-20 Trustee Services Limited as a director on 1 October 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Christopher Santer as a director on 1 October 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 25 July 2019 with updates | |
26 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
30 Aug 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
28 Nov 2017 | CS01 | Confirmation statement made on 25 July 2017 with updates | |
24 Nov 2017 | TM02 | Termination of appointment of John Beaumont French as a secretary on 23 October 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 | |
30 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
11 Nov 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-11-11
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11 Nov 2015 | AD01 | Registered office address changed from Hamels Mansion Hamels Park Knights Hill Bungtingford, 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 11 November 2015 | |
10 Nov 2015 | CH03 | Secretary's details changed for Mr John Beaumont French on 29 October 2015 | |
10 Nov 2015 | CH01 | Director's details changed for Mr James Cyril Hatch on 29 October 2015 | |
10 Nov 2015 | CH01 | Director's details changed for Mr Julian Paul Leach on 29 October 2015 | |
17 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Oct 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
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10 Oct 2014 | CH02 | Director's details changed for Alexander Forbes Trustee Services Limited on 23 April 2014 | |
10 Oct 2014 | TM01 | Termination of appointment of Philip Bringloe as a director on 31 March 2014 | |
16 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
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