Advanced company searchLink opens in new window

LEEWARD DEVELOPMENTS LIMITED

Company number 03922419

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)
03 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2017 4.68 Liquidators' statement of receipts and payments to 24 October 2016
05 Jan 2016 4.68 Liquidators' statement of receipts and payments to 24 October 2015
18 Dec 2015 AD01 Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 18 December 2015
07 Jan 2015 4.68 Liquidators' statement of receipts and payments to 24 October 2014
14 Nov 2013 4.68 Liquidators' statement of receipts and payments to 24 October 2013
31 Oct 2012 AD01 Registered office address changed from the Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL England on 31 October 2012
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Sep 2012 TM01 Termination of appointment of Mark Haddock as a director
31 Aug 2012 AP04 Appointment of Vickers Reynolds & Co (Lye) Ltd as a secretary
31 Aug 2012 TM02 Termination of appointment of Michael Haddock as a secretary
31 Aug 2012 TM01 Termination of appointment of Michael Haddock as a director
18 May 2012 AA Total exemption small company accounts made up to 28 February 2012
15 May 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
Statement of capital on 2012-05-15
  • GBP 100
15 May 2012 AP01 Appointment of Mr Simon Haddock as a director
15 May 2012 AP01 Appointment of Mr Michael Oates Haddock as a director
21 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2010 AD01 Registered office address changed from Morgan House the Hayes Trading Estate, Folkes Road Lye Stourbridge West Midlands DY9 8RG England on 4 May 2010
20 Apr 2010 AA Total exemption full accounts made up to 28 February 2010
20 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders