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THE LEADING MODELMAKING COMPANY LIMITED

Company number 06424668

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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)
23 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 18 January 2024
18 Feb 2023 AD01 Registered office address changed from Frost Group Limited One Elmfield Park Bromley BR1 1LU to Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch LE65 1BR on 18 February 2023
31 Jan 2023 AD01 Registered office address changed from Unit 6 Maple Industrial Estate Maple Way Feltham TW13 7AW England to Frost Group Limited One Elmfield Park Bromley BR1 1LU on 31 January 2023
31 Jan 2023 600 Appointment of a voluntary liquidator
31 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-19
31 Jan 2023 LIQ02 Statement of affairs
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 December 2018
15 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
04 Nov 2019 PSC01 Notification of Eileen Marchbanks as a person with significant control on 4 November 2019
04 Nov 2019 AP01 Appointment of Eileen Marchbanks as a director on 4 November 2019
30 Apr 2019 PSC07 Cessation of Joanne Elizabeth Marchbanks as a person with significant control on 17 April 2019
30 Apr 2019 TM01 Termination of appointment of Joanne Elizabeth Marchbanks as a director on 17 April 2019
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
07 Nov 2018 TM01 Termination of appointment of Ian Peter Birch as a director on 1 November 2018
15 Oct 2018 AA Micro company accounts made up to 31 December 2017
26 Mar 2018 PSC01 Notification of Joanne Elizabeth Marchbanks as a person with significant control on 23 March 2018
26 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 26 March 2018
26 Mar 2018 AD01 Registered office address changed from Thornton House Thornton Road Wimbledon London SW19 4NG to Unit 6 Maple Industrial Estate Maple Way Feltham TW13 7AW on 26 March 2018
22 Dec 2017 PSC08 Notification of a person with significant control statement