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LEATHER TRADE HOUSE LIMITED

Company number 03514845

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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)
30 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
05 Feb 2014	AD01	Registered office address changed from Leather Trade House Kings Park Road Moulton Park Northampton Northamptonshire NN36JD on 5 February 2014	View PDF Registered office address changed from Leather Trade House Kings Park Road Moulton Park Northampton Northamptonshire NN36JD on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Nov 2013	CH01	Director's details changed for Mr Jonathan Frederick Loxston on 19 November 2013	View PDF Director's details changed for Mr Jonathan Frederick Loxston on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AP03	Appointment of Dr Kerry Charles Senior as a secretary on 12 June 2013	View PDF Appointment of Dr Kerry Charles Senior as a secretary on 12 June 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP01	Appointment of Dr Kerry Charles Senior as a director on 12 June 2013	View PDF Appointment of Dr Kerry Charles Senior as a director on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	TM01	Termination of appointment of Robert Paul Pearson as a director on 6 August 2013	View PDF Termination of appointment of Robert Paul Pearson as a director on 6 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	TM02	Termination of appointment of Robert Paul Pearson as a secretary on 6 August 2013	View PDF Termination of appointment of Robert Paul Pearson as a secretary on 6 August 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
26 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 850,100	View PDF Annual return made up to 20 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 850,100 - link opens in a new window - 7 pages (7 pages)
25 Feb 2013	TM01	Termination of appointment of Andrew William Leslie Seaward as a director on 29 January 2013	View PDF Termination of appointment of Andrew William Leslie Seaward as a director on 29 January 2013 - link opens in a new window - 1 page (1 page)
23 Feb 2013	TM01	Termination of appointment of Andrew William Leslie Seaward as a director on 29 January 2013	View PDF Termination of appointment of Andrew William Leslie Seaward as a director on 29 January 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2012	AP01	Appointment of Mr Jonathan Frederick Loxston as a director on 2 February 2012	View PDF Appointment of Mr Jonathan Frederick Loxston as a director on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
30 Jan 2012	TM01	Termination of appointment of Stuart Michael Lang as a director on 30 September 2011	View PDF Termination of appointment of Stuart Michael Lang as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
09 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Feb 2011	TM01	Termination of appointment of George Evans as a director	View PDF Termination of appointment of George Evans as a director - link opens in a new window - 1 page (1 page)
25 Jan 2011	AP01	Appointment of Mr Michael Keith Dodd as a director	View PDF Appointment of Mr Michael Keith Dodd as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Mar 2010	CH01	Director's details changed for Hugh Gilmour on 6 March 2010	View PDF Director's details changed for Hugh Gilmour on 6 March 2010 - link opens in a new window - 2 pages (2 pages)

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