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LEATHAMS FARMS LTD

Company number 02133978

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 4.68 Liquidators' statement of receipts and payments to 18 December 2012
02 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
17 Jul 2012 4.70 Declaration of solvency
10 Jul 2012 AD01 Registered office address changed from 227-255 Ilderton Road London SE15 1NS on 10 July 2012
09 Jul 2012 600 Appointment of a voluntary liquidator
09 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-05
29 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
02 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 10,000
06 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
26 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
29 Sep 2009 AA Accounts made up to 30 April 2009
29 Jul 2009 363a Return made up to 20/07/09; full list of members
01 Dec 2008 AA Full accounts made up to 30 April 2008
12 Aug 2008 363a Return made up to 20/07/08; full list of members
17 Oct 2007 AA Accounts made up to 30 April 2007
06 Aug 2007 363a Return made up to 20/07/07; full list of members
11 Nov 2006 AA Total exemption full accounts made up to 30 April 2006
09 Aug 2006 363a Return made up to 20/07/06; full list of members
11 Oct 2005 AA Full accounts made up to 30 April 2005
10 Aug 2005 363a Return made up to 20/07/05; full list of members
10 Aug 2005 353 Location of register of members
09 Aug 2005 288c Director's particulars changed
05 May 2005 288b Director resigned
04 May 2005 CERTNM Company name changed fayre game LIMITED\certificate issued on 04/05/05