Companies House does not verify the accuracy of the information filed

Advanced company search

THE LEAMINGTON GROUP LIMITED

Company number 05370809

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
12 May 2011	AD01	Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 12 May 2011	View PDF Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-12 - link opens in a new window - 1 page (1 page)
19 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders Statement of capital on 2011-02-16 GBP 100	View PDF Annual return made up to 16 February 2011 with full list of shareholders Statement of capital on 2011-02-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Dec 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 - 6 pages (6 pages)
07 Apr 2010	CH01	Director's details changed for Edmund Damien Jessamine on 7 April 2010	View PDF Director's details changed for Edmund Damien Jessamine on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Paramdeep Singh Dosanjh on 7 April 2010	View PDF Director's details changed for Paramdeep Singh Dosanjh on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	CH03	Secretary's details changed for Edmund Damien Jessamine on 7 April 2010	View PDF Secretary's details changed for Edmund Damien Jessamine on 7 April 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	CH01	Director's details changed for Paramdeep Singh Dosanjh on 28 February 2010	View PDF Director's details changed for Paramdeep Singh Dosanjh on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for Edmund Damien Jessamine on 28 February 2010	View PDF Director's details changed for Edmund Damien Jessamine on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH03	Secretary's details changed for Edmund Damien Jessamine on 28 February 2010	View PDF Secretary's details changed for Edmund Damien Jessamine on 28 February 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
16 Mar 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
03 Apr 2008	363a	Return made up to 16/02/08; full list of members	View PDF Return made up to 16/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Feb 2007	363a	Return made up to 16/02/07; full list of members	View PDF Return made up to 16/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?