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LEYCREST LIMITED

Company number 05191848

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2020 AD01 Registered office address changed from Bhardwaj Insolvency Practitioners 47-49 Green Lane Northwood Middlesex HA6 3AE to Bhardwaj Insolvency Practitioners 47-49 Green Lane Northwood Middlesex HA6 3AE on 15 July 2020
08 Jul 2020 AD01 Registered office address changed from Bhardwaj Insolvency Practitioners 47-49 Green Lane Northwood Middlesex HA6 3AE to Bhardwaj Insolvency Practitioners 47-49 Green Lane Northwood Middlesex HA6 3AE on 8 July 2020
03 Jul 2020 AD01 Registered office address changed from Rays House North Circular Road London NW10 7XP to Bhardwaj Insolvency Practitioners 47-49 Green Lane Northwood Middlesex HA6 3AE on 3 July 2020
15 Jun 2020 AA Total exemption full accounts made up to 1 June 2020
15 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-01
15 Jun 2020 600 Appointment of a voluntary liquidator
12 Jun 2020 TM01 Termination of appointment of Jayesh Ramniklal Kothari as a director on 17 October 2019
12 Jun 2020 TM02 Termination of appointment of Jayesh Ramniklal Kothari as a secretary on 17 October 2019
12 Jun 2020 AA01 Previous accounting period extended from 31 December 2019 to 1 June 2020
11 Jun 2020 LIQ01 Declaration of solvency
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 6,000
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 6,000
07 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012