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LEICESTER FINISHERS LIMITED

Company number 05751499

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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)
16 May 2024 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2023 LIQ03 Liquidators' statement of receipts and payments to 12 April 2023
20 Jan 2023 AD01 Registered office address changed from 67 Grosvenor Street London Mayfair W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 20 January 2023
25 Apr 2022 AD01 Registered office address changed from 67 Grace Road Leicester LE2 8AD to 67 Grosvenor Street London Mayfair W1K 3JN on 25 April 2022
25 Apr 2022 LIQ02 Statement of affairs
22 Apr 2022 600 Appointment of a voluntary liquidator
22 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-13
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
31 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
09 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
09 Apr 2020 TM01 Termination of appointment of Terence Anthony Smith as a director on 1 July 2019
09 Apr 2020 TM02 Termination of appointment of Terence Anthony Smith as a secretary on 1 July 2019
06 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
10 Jul 2019 PSC07 Cessation of Terry Anthony Smith as a person with significant control on 1 July 2019
10 Jul 2019 PSC04 Change of details for Mr Garry Hesketh Barton as a person with significant control on 1 July 2019
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 22 March 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015