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LEIGH PHILIP & PARTNERS LIMITED

Company number 04119695

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2017 DS01 Application to strike the company off the register
30 Aug 2017 AD01 Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017
22 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
07 Jan 2015 CH01 Director's details changed for Mr Leigh Anthony Genis on 5 December 2014
07 Jan 2015 CH03 Secretary's details changed for Mr Ashley Mark Shaw on 5 December 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from 1-6 Clay Street London W1U 6DA on 7 January 2013
25 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
12 Feb 2010 CH03 Secretary's details changed for Ashley Mark Shaw on 5 December 2009