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LEAMINGTON SPA PROPERTIES (TWO) LIMITED

Company number 04402589

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2017 DS01 Application to strike the company off the register
23 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
30 Jun 2016 AP01 Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016
30 Jun 2016 TM01 Termination of appointment of Mark Francis Muller as a director on 24 June 2016
07 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3,000,002
21 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3,000,002
06 Oct 2015 AP03 Appointment of Mr Andrew Richard Thompson as a secretary on 2 October 2015
05 Oct 2015 AP01 Appointment of Mr Andrew Richard Thompson as a director on 2 October 2015
05 Oct 2015 TM01 Termination of appointment of David Charles Geoffrey Foster as a director on 2 October 2015
05 Oct 2015 TM02 Termination of appointment of David Charles Geoffrey Foster as a secretary on 2 October 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 3,000,002
10 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
09 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 3,000,002
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2011 TM01 Termination of appointment of Christopher Giles as a director
04 Oct 2011 AP01 Appointment of Mr Mark Francis Muller as a director