- Company Overview for LEATHERHEAD VAN SALES LIMITED (04546718)
- Filing history for LEATHERHEAD VAN SALES LIMITED (04546718)
- People for LEATHERHEAD VAN SALES LIMITED (04546718)
- Insolvency for LEATHERHEAD VAN SALES LIMITED (04546718)
- More for LEATHERHEAD VAN SALES LIMITED (04546718)
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) |
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08 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Apr 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 31 January 2013 | |
13 Mar 2012 | AD01 | Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 13 March 2012 | |
06 Mar 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
16 Feb 2012 | 4.20 | Statement of affairs with form 4.19 | |
16 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
16 Feb 2012 | RESOLUTIONS |
Resolutions
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18 Nov 2011 | AR01 |
Annual return made up to 26 September 2011 with full list of shareholders
Statement of capital on 2011-11-18
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21 Feb 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
30 Nov 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
01 Nov 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
01 Nov 2010 | CH01 | Director's details changed for Miss Amy Joan Bisley on 1 October 2009 | |
16 Jun 2010 | AA01 | Previous accounting period shortened from 30 September 2009 to 30 June 2009 | |
16 Oct 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
25 Jun 2009 | 288b | Appointment Terminated Director daniel prior | |
22 Apr 2009 | 88(2) | Ad 01/04/09 gbp si 98@1=98 gbp ic 2/100 | |
22 Apr 2009 | AA | Accounts made up to 30 September 2008 | |
01 Apr 2009 | 288a | Director appointed mr. Daniel ronald prior | |
01 Apr 2009 | 288a | Director appointed miss amy joan bisley | |
01 Apr 2009 | 288b | Appointment Terminated Director patricia prior | |
01 Apr 2009 | 288b | Appointment Terminated Director carol butcher | |
01 Apr 2009 | 288b | Appointment Terminated Secretary john butcher | |
21 Jan 2009 | 363a | Return made up to 26/09/08; full list of members | |
19 Jan 2009 | 287 | Registered office changed on 19/01/2009 from A24 horsham road beare green dorking surrey RH5 4BX |