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LEADER GROUP HOLDINGS LIMITED

Company number 05999264

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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)
25 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
25 May 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2015 4.68 Liquidators' statement of receipts and payments to 1 December 2015
27 May 2015 AD01 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015
15 Dec 2014 AD01 Registered office address changed from 103 Whitby Street South Hartlepool Cleveland TS24 7LH to 17-25 Scarborough Street Hartlepool TS24 7DA on 15 December 2014
12 Dec 2014 600 Appointment of a voluntary liquidator
12 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-02
12 Dec 2014 4.70 Declaration of solvency
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a small company made up to 31 October 2011
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a small company made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a small company made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mark John Leader on 1 October 2009
02 Sep 2009 AA Accounts for a small company made up to 31 October 2008
19 Jan 2009 288c Secretary's change of particulars / hiliary leader / 24/12/2008
19 Jan 2009 288c Director's change of particulars / mark leader / 24/12/2008
08 Jan 2009 225 Accounting reference date shortened from 30/11/2008 to 31/10/2008
09 Dec 2008 363a Return made up to 15/11/08; full list of members
11 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007