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THE LEATHER LUGGAGE CO LIMITED

Company number 05879988

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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 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2014 DS01 Application to strike the company off the register
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
10 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
05 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
05 Sep 2010 CH01 Director's details changed for Mr Jocelyn Peter Ollett on 18 July 2010
05 Sep 2010 CH03 Secretary's details changed for Mr Jocelyn Peter Ollett on 18 July 2010
05 Sep 2010 CH01 Director's details changed for Carol Ollett on 18 July 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jul 2009 363a Return made up to 18/07/09; full list of members
26 May 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Aug 2008 363a Return made up to 18/07/08; full list of members
08 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
30 Jan 2008 287 Registered office changed on 30/01/08 from: 61 southway london SW20 9JG
17 Aug 2007 363a Return made up to 18/07/07; full list of members
22 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
11 Aug 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
11 Aug 2006 288a New director appointed
11 Aug 2006 288a New secretary appointed;new director appointed
11 Aug 2006 88(2)R Ad 18/07/06--------- £ si 3@1=3 £ ic 1/4