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HUGH LESLIE LIMITED

Company number 04677324

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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)
20 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2010 600 Appointment of a voluntary liquidator
30 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-22
30 Mar 2010 4.70 Declaration of solvency
26 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-02-26
  • GBP 1
26 Feb 2010 CH01 Director's details changed for Hugh Leslie on 1 January 2010
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 25/02/09; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
11 Sep 2008 288a Secretary appointed robert bohiske
11 Sep 2008 288b Appointment Terminated Secretary richard heelas
19 May 2008 363a Return made up to 25/02/08; full list of members
19 May 2008 353 Location of register of members
19 May 2008 190 Location of debenture register
19 May 2008 287 Registered office changed on 19/05/2008 from 6 sydney street london SW3 6PP
05 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
03 Aug 2007 395 Particulars of mortgage/charge
18 Apr 2007 363a Return made up to 25/02/07; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2006 363a Return made up to 25/02/06; full list of members
02 Mar 2006 287 Registered office changed on 02/03/06 from: 6 sydney street london SW3 5QS
17 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2005 363s Return made up to 25/02/05; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004