Companies House does not verify the accuracy of the information filed

Advanced company search

LEITH HOUSE (NO. 1) LIMITED

Company number 03960046

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2015	4.68	Liquidators' statement of receipts and payments to 21 December 2015	View PDF Liquidators' statement of receipts and payments to 21 December 2015 - link opens in a new window - 7 pages (7 pages)
31 Dec 2015	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 - 7 pages (7 pages)
30 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-17 - link opens in a new window - 1 page (1 page)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
25 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014	View PDF Director's details changed for Mrs Cheryl Frances Moharm on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Apr 2014	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013	View PDF Director's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom	View PDF Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom - link opens in a new window - 1 page (1 page)
04 Apr 2014	CH03	Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013	View PDF Secretary's details changed for Mrs Cheryl Frances Moharm on 2 September 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2013	TM01	Termination of appointment of Clive Bush as a director	View PDF Termination of appointment of Clive Bush as a director - link opens in a new window - 1 page (1 page)
13 Nov 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AP01	Appointment of Mr Mark Simon Kingston as a director	View PDF Appointment of Mr Mark Simon Kingston as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	View PDF Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom - link opens in a new window - 1 page (1 page)
16 Jan 2013	CH01	Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013	View PDF Director's details changed for Mrs Cheryl Frances Moharm on 7 January 2013 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?