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M & M LEACH DEVELOPMENTS LIMITED

Company number 05870138

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2014 DS01 Application to strike the company off the register
27 Sep 2013 SH19 Statement of capital on 27 September 2013
  • GBP 33,000
27 Sep 2013 SH20 Statement by directors
27 Sep 2013 CAP-SS Solvency statement dated 18/09/13
27 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2013 AR01 Annual return made up to 10 July 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Nov 2012 AP03 Appointment of Ms Katherine May as a secretary
10 Aug 2012 AR01 Annual return made up to 10 July 2012
10 Aug 2012 CH03 Secretary's details changed for Miss Siobhan Joan Lavery on 10 August 2012
27 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
24 Aug 2011 TM01 Termination of appointment of Stephen Mckeever as a director
05 Aug 2011 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 August 2011
05 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Mr Stephen Michael Mckeever on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Mr Tony Michael Mcging on 4 August 2011
04 Aug 2011 CH01 Director's details changed for Mr Pierre Alexis Clarke on 4 August 2011
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
31 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 31 January 2011
27 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
21 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
29 Jan 2010 CH03 Secretary's details changed for Siobhan Joan Lavery on 4 September 2009
13 Jul 2009 363a Return made up to 10/07/09; full list of members