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1 LEATHWAITE ROAD LIMITED

Company number 05186133

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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 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
08 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 4	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 4 - link opens in a new window - 8 pages (8 pages)
07 Feb 2014	AP01	Appointment of Ms Jenny Marie Cox as a director	View PDF Appointment of Ms Jenny Marie Cox as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM02	Termination of appointment of Lucy Morris as a secretary	View PDF Termination of appointment of Lucy Morris as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2014	AP01	Appointment of Ms Emma Elisabeth Jarman as a director	View PDF Appointment of Ms Emma Elisabeth Jarman as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Dominic Dureau as a director	View PDF Termination of appointment of Dominic Dureau as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	AP01	Appointment of Mr John Robert Eades as a director	View PDF Appointment of Mr John Robert Eades as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Lucy Morris as a director	View PDF Termination of appointment of Lucy Morris as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	AP01	Appointment of Mr Kaushik Dhanji as a director	View PDF Appointment of Mr Kaushik Dhanji as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Dave Picart as a director	View PDF Termination of appointment of Dave Picart as a director - link opens in a new window - 1 page (1 page)
06 Feb 2014	TM01	Termination of appointment of Emma Campbell as a director	View PDF Termination of appointment of Emma Campbell as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	CH03	Secretary's details changed for Miss Lucy Christina Morris on 24 August 2011	View PDF Secretary's details changed for Miss Lucy Christina Morris on 24 August 2011 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2011	CH01	Director's details changed for Miss Lucy Christina Morris on 18 August 2011	View PDF Director's details changed for Miss Lucy Christina Morris on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AA01	Previous accounting period shortened from 31 July 2010 to 30 June 2010	View PDF Previous accounting period shortened from 31 July 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	CH03	Secretary's details changed for Miss Lucy Christina Morris on 21 July 2010	View PDF Secretary's details changed for Miss Lucy Christina Morris on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Dominic Nicholas Dureau on 21 July 2010	View PDF Director's details changed for Dominic Nicholas Dureau on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	CH01	Director's details changed for Miss Lucy Christina Morris on 21 July 2010	View PDF Director's details changed for Miss Lucy Christina Morris on 21 July 2010 - link opens in a new window - 2 pages (2 pages)

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