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LEAMORE PROPERTY HOLDINGS LIMITED

Company number 06920272

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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)
07 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2022	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 - 19 pages (19 pages)
27 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 27 July 2021	View PDF Liquidators' statement of receipts and payments to 27 July 2021 - link opens in a new window - 20 pages (20 pages)
07 Dec 2020	AD01	Registered office address changed from 2 Lavender Drive Aston Road Chipping Campden Gloucestershire England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 December 2020	View PDF Registered office address changed from 2 Lavender Drive Aston Road Chipping Campden Gloucestershire England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-28 - link opens in a new window - 1 page (1 page)
02 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jul 2020	AD01	Registered office address changed from Northwood House 78 Chaseley Road Rugeley Staffordshire WS15 2LG to 2 Lavender Drive Aston Road Chipping Campden Gloucestershire on 23 July 2020	View PDF Registered office address changed from Northwood House 78 Chaseley Road Rugeley Staffordshire WS15 2LG to 2 Lavender Drive Aston Road Chipping Campden Gloucestershire on 23 July 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	SH06	Cancellation of shares. Statement of capital on 3 January 2018 GBP 59	View PDF Cancellation of shares. Statement of capital on 3 January 2018 GBP 59 - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Jul 2014	AD01	Registered office address changed from Northwood House Chaseley Road Rugeley Staffordshire WS15 2LG England to Northwood House 78 Chaseley Road Rugeley Staffordshire WS15 2LG on 22 July 2014	View PDF Registered office address changed from Northwood House Chaseley Road Rugeley Staffordshire WS15 2LG England to Northwood House 78 Chaseley Road Rugeley Staffordshire WS15 2LG on 22 July 2014 - link opens in a new window - 1 page (1 page)

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