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LECKHAMPTON ESTATES SOUTH LIMITED

Company number 06098850

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
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
  • GBP 90
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
  • GBP 90
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