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LEYSTONE LIMITED

Company number 05428270

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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)
08 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 13 June 2017
11 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Jun 2016 600 Appointment of a voluntary liquidator
30 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-14
11 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 22,000
28 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 TM01 Termination of appointment of John Groves Cooper as a director on 11 April 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 40,000
26 Mar 2015 AP03 Appointment of Mrs Joanna Elizabeth Cooper as a secretary on 26 March 2015
26 Mar 2015 AP01 Appointment of Mrs Joanna Elizabeth Cooper as a director on 26 March 2015
26 Mar 2015 TM02 Termination of appointment of Hilary Sara Atkin as a secretary on 26 March 2015
26 Mar 2015 TM01 Termination of appointment of Richard Charles Atkin as a director on 26 March 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 40,000
23 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AD01 Registered office address changed from Manor Farm, Mudgley Wedmore Somerset BS28 4TY on 1 July 2013
25 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
10 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
04 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010