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LEESTONE PROPERTIES (2007) LIMITED

Company number 06312676

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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)
27 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
12 Sep 2013 4.68 Liquidators' statement of receipts and payments to 8 July 2013
23 Jul 2012 4.70 Declaration of solvency
23 Jul 2012 600 Appointment of a voluntary liquidator
23 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-09
07 Dec 2011 AA Accounts for a small company made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
Statement of capital on 2011-07-29
  • GBP 445
11 Mar 2011 TM01 Termination of appointment of Peter Davies as a director
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2010 AA Accounts for a small company made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Peter Hubert Cade Davies on 13 July 2010
06 Sep 2010 AP01 Appointment of Miss Jacqueline Anna Cade Davies as a director
02 Nov 2009 AA Accounts for a small company made up to 31 March 2009
24 Jul 2009 363a Return made up to 13/07/09; full list of members
13 Nov 2008 AA Accounts for a small company made up to 31 March 2008
28 Jul 2008 363a Return made up to 13/07/08; full list of members
28 Jul 2008 190 Location of debenture register
28 Jul 2008 353 Location of register of members
22 Aug 2007 SA Statement of affairs
22 Aug 2007 88(2)R Ad 09/08/07--------- £ si 444@1=444 £ ic 1/445
22 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase whole of iss c 09/08/07
21 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
13 Jul 2007 NEWINC Incorporation