Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEADENHALL INSURANCE CONSULTANTS LIMITED

Company number 03454471

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2020 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 Oct 2017 LIQ01 Declaration of solvency
31 Oct 2017 600 Appointment of a voluntary liquidator
31 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-13
20 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
04 Nov 2016 TM02 Termination of appointment of Corriene Thompson as a secretary on 31 October 2016
17 Aug 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 51
21 Jul 2016 SH03 Purchase of own shares.
09 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015 CH01 Director's details changed for Miss Gillian Margaret Wilson on 23 October 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
31 Oct 2014 CH01 Director's details changed for Miss Gillian Margaret Wilson on 12 November 2013
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
15 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009