- Company Overview for LECKHAMPTON ESTATES SOUTH LIMITED (06098850)
- Filing history for LECKHAMPTON ESTATES SOUTH LIMITED (06098850)
- People for LECKHAMPTON ESTATES SOUTH LIMITED (06098850)
- Charges for LECKHAMPTON ESTATES SOUTH LIMITED (06098850)
- Insolvency for LECKHAMPTON ESTATES SOUTH LIMITED (06098850)
- More for LECKHAMPTON ESTATES SOUTH LIMITED (06098850)
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) |
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15 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Nov 2015 | AD01 | Registered office address changed from 5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF to 35 Ludgate Hill Birmingham B3 1EH on 27 November 2015 | |
26 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
26 Nov 2015 | RESOLUTIONS |
Resolutions
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26 Nov 2015 | 4.70 | Declaration of solvency | |
21 Nov 2015 | MR04 | Satisfaction of charge 4 in full | |
21 Nov 2015 | MR04 | Satisfaction of charge 3 in full | |
21 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
21 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
21 Nov 2015 | MR04 | Satisfaction of charge 5 in full | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
27 Aug 2015 | AA01 | Current accounting period extended from 28 February 2015 to 31 August 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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07 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
23 Jul 2014 | AD01 | Registered office address changed from Rex House 61 Rodney Road Cheltenham Gloucestershire GL50 1HX to 5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF on 23 July 2014 | |
21 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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18 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
01 May 2013 | TM01 | Termination of appointment of Henry Brecher as a director | |
28 Mar 2013 | CH01 | Director's details changed for William Victor Peter Bullingham on 3 December 2012 | |
05 Mar 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
30 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
29 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
02 Feb 2012 | CH01 | Director's details changed for Mr Anthony Edward Filer on 22 December 2011 | |
02 Feb 2012 | CH01 | Director's details changed for William Victor Peter Bullingham on 22 December 2011 |