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LEEHAM DEVELOPMENTS LIMITED

Company number 03850493

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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)
26 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Jul 2017	AD01	Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 7 July 2017	View PDF Registered office address changed from C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN to C/O R2 Advisory Limited 125 Old Broad Street London EC2N 1AR on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AD01	Registered office address changed from Westview 94 Brock Hill Runwell Wickford Essex SS11 7NR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 10 January 2017	View PDF Registered office address changed from Westview 94 Brock Hill Runwell Wickford Essex SS11 7NR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 10 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-21 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AD01	Registered office address changed from C/O Vickerstown Limited 30 Claremont Road Basildon Essex SS15 5PZ on 9 July 2014	View PDF Registered office address changed from C/O Vickerstown Limited 30 Claremont Road Basildon Essex SS15 5PZ on 9 July 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	CH04	Secretary's details changed for J N H Secretarial Services Limited on 1 April 2012	View PDF Secretary's details changed for J N H Secretarial Services Limited on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AD01	Registered office address changed from C/O Clarendons 4-6 Market Street Harlow Essex CM17 0AH England on 13 March 2012	View PDF Registered office address changed from C/O Clarendons 4-6 Market Street Harlow Essex CM17 0AH England on 13 March 2012 - link opens in a new window - 1 page (1 page)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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