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NO. 620 LEICESTER LIMITED

Company number 05981792

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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 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-06
  • GBP 15,000
06 Nov 2009 CH01 Director's details changed for Stephen Smith on 30 October 2009
06 Nov 2009 CH01 Director's details changed for Martin Smith on 30 October 2009
06 Nov 2009 CH01 Director's details changed for Chris Ferrar on 30 October 2009
19 Mar 2009 AA Accounts for a small company made up to 31 July 2008
10 Dec 2008 363a Return made up to 30/10/08; full list of members
10 Mar 2008 AA Accounts for a small company made up to 31 July 2007
14 Feb 2008 363a Return made up to 30/10/07; full list of members
01 Feb 2007 395 Particulars of mortgage/charge
27 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2007 88(2)R Ad 12/01/07--------- £ si 14998@1=14998 £ ic 2/15000
27 Jan 2007 225 Accounting reference date shortened from 31/10/07 to 31/07/07
27 Jan 2007 123 Nc inc already adjusted 08/01/07
27 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2007 288b Secretary resigned
27 Jan 2007 288b Director resigned
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New director appointed
27 Jan 2007 288a New secretary appointed;new director appointed
24 Jan 2007 395 Particulars of mortgage/charge
06 Jan 2007 287 Registered office changed on 06/01/07 from: 20 new walk leicester leicestershire LE1 6TX
30 Oct 2006 NEWINC Incorporation