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LEYTON HEALTHCARE (NO 1) LIMITED

Company number 06552607

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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)
14 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 18 January 2020	View PDF Liquidators' statement of receipts and payments to 18 January 2020 - link opens in a new window - 18 pages (18 pages)
13 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 January 2019	View PDF Liquidators' statement of receipts and payments to 18 January 2019 - link opens in a new window - 19 pages (19 pages)
06 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 18 January 2018	View PDF Liquidators' statement of receipts and payments to 18 January 2018 - link opens in a new window - 18 pages (18 pages)
01 Feb 2017	AD01	Registered office address changed from 8 Ozengell Place Eurokent Business Park Ramsgate Kent CT12 6PB to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 1 February 2017	View PDF Registered office address changed from 8 Ozengell Place Eurokent Business Park Ramsgate Kent CT12 6PB to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 - link opens in a new window - 1 page (1 page)
30 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	View PDF Previous accounting period extended from 31 March 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	AD01	Registered office address changed from St Augustine's 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL England on 15 August 2011	View PDF Registered office address changed from St Augustine's 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL England on 15 August 2011 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AP01	Appointment of Mr David Dennis Mackins as a director	View PDF Appointment of Mr David Dennis Mackins as a director - link opens in a new window - 2 pages (2 pages)

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