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LEABROOK ESTATES LIMITED

Company number 03017616

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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)
05 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 AP01 Appointment of Ian Zant-Boer as a director on 15 December 2015
16 Dec 2015 AD01 Registered office address changed from Lion Quays Weston Rhyn Oswestry Shropshire SY11 3EN to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 16 December 2015
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Sep 2015 TM01 Termination of appointment of Derrick Wilfred Dulson as a director on 3 September 2015
11 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
11 Mar 2015 CH01 Director's details changed for Mr Derrick Wilfred Dulson on 1 January 2015
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
07 Feb 2014 AA Accounts for a small company made up to 31 December 2012
17 Oct 2013 AP02 Appointment of Shropshire Leisure Group Limited as a director
15 Oct 2013 AP04 Appointment of Rjp Secretaries Limited as a secretary
02 Oct 2013 TM02 Termination of appointment of Catherine Dulson as a secretary
02 Oct 2013 TM01 Termination of appointment of Catherine Dulson as a director
21 Sep 2013 MR04 Satisfaction of charge 2 in full
21 Sep 2013 MR04 Satisfaction of charge 3 in full
18 Sep 2013 MR01 Registration of charge 030176160004
30 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
22 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
30 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
30 Jun 2010 AA Accounts for a medium company made up to 31 March 2010