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LEATHERHEAD VAN SALES LIMITED

Company number 04546718

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-01
18 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 100
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