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LEESON CARE HOMES LIMITED

Company number 05303397

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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)
15 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Jan 2015	AD01	Registered office address changed from 38-42 Newport Street, Old Town Swindon Wiltshire SN1 3DR to 38-42 Newport Street Swindon SN1 3DR on 2 January 2015	View PDF Registered office address changed from 38-42 Newport Street, Old Town Swindon Wiltshire SN1 3DR to 38-42 Newport Street Swindon SN1 3DR on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15 - link opens in a new window - 1 page (1 page)
13 Sep 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	CH01	Director's details changed for Anthony John Leeson on 24 February 2014	View PDF Director's details changed for Anthony John Leeson on 24 February 2014 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	CH01	Director's details changed for Andrea Kay Leeson on 24 February 2014	View PDF Director's details changed for Andrea Kay Leeson on 24 February 2014 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	CH03	Secretary's details changed for Anthony John Leeson on 24 February 2014	View PDF Secretary's details changed for Anthony John Leeson on 24 February 2014 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 5 - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
17 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
25 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
25 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)

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