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LEANDER CONSTRUCTION LIMITED

Company number 02701705

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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)
31 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 21 December 2023
08 Jan 2024 AD01 Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 8 January 2024
12 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 21 December 2022
10 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 21 December 2021
29 Jan 2021 600 Appointment of a voluntary liquidator
07 Jan 2021 AD01 Registered office address changed from Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 7 January 2021
07 Jan 2021 LIQ02 Statement of affairs
07 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-22
19 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2020 TM01 Termination of appointment of Barry Johnson as a director on 29 July 2020
31 Jul 2020 TM01 Termination of appointment of Scott John Hillman as a director on 29 July 2020
30 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
27 Jun 2019 AA Accounts for a small company made up to 30 September 2018
08 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
28 Jun 2018 AA Accounts for a small company made up to 30 September 2017
11 May 2018 CS01 Confirmation statement made on 30 March 2018 with updates
17 Apr 2018 PSC02 Notification of Leander Group Limited as a person with significant control on 29 March 2018
17 Apr 2018 PSC07 Cessation of Iain Hugh Prain as a person with significant control on 29 March 2018
17 Apr 2018 PSC07 Cessation of Edmund Quinton Shepherd as a person with significant control on 29 March 2018
06 Jul 2017 AA Full accounts made up to 30 September 2016
12 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
19 Dec 2016 AP01 Appointment of Mr Scott John Hillman as a director on 21 November 2016
19 Dec 2016 AP01 Appointment of Mr Barry Johnson as a director on 21 November 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015