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A. LETTON PERCIVAL & CO. LIMITED

Company number 02187897

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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 Feb 2023	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)
22 Nov 2022	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)
15 Nov 2022	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 - 3 pages (3 pages)
17 Oct 2022	SH19	Statement of capital on 17 October 2022 GBP 3	View PDF Statement of capital on 17 October 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CAP-SS	Solvency Statement dated 31/08/22	View PDF Solvency Statement dated 31/08/22 - link opens in a new window - 1 page (1 page)
17 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2022	PSC02	Notification of Alp Holdings (Liverpool) Ltd as a person with significant control on 1 April 2019	View PDF Notification of Alp Holdings (Liverpool) Ltd as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	PSC07	Cessation of Neil Alexander Leaver as a person with significant control on 1 April 2019	View PDF Cessation of Neil Alexander Leaver as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of John Douglas Leaver as a person with significant control on 1 April 2019	View PDF Cessation of John Douglas Leaver as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PSC07	Cessation of Andrew William Leaver as a person with significant control on 1 April 2019	View PDF Cessation of Andrew William Leaver as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM02	Termination of appointment of Linda Ann Leaver as a secretary on 31 August 2022	View PDF Termination of appointment of Linda Ann Leaver as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2021	AP03	Appointment of Mrs Linda Ann Leaver as a secretary on 4 January 2021	View PDF Appointment of Mrs Linda Ann Leaver as a secretary on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to acquire out of distributable profits 12000 pref £1 shares held by linda leaver for a total consideration of £12,000 be approved 13/05/2020	View PDF Resolutions RES13 ‐ Company to acquire out of distributable profits 12000 pref £1 shares held by linda leaver for a total consideration of £12,000 be approved 13/05/2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jan 2020	TM01	Termination of appointment of Andrew William Leaver as a director on 24 January 2020	View PDF Termination of appointment of Andrew William Leaver as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM01	Termination of appointment of John Leaver as a director on 24 January 2020	View PDF Termination of appointment of John Leaver as a director on 24 January 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 8 pages (8 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	TM02	Termination of appointment of Priory Nominees Limited as a secretary on 1 July 2019	View PDF Termination of appointment of Priory Nominees Limited as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)

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