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LEAMINGTON DESSERTS LIMITED

Company number 07035497

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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)
17 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
18 Jun 2015	4.68	Liquidators' statement of receipts and payments to 22 April 2015	View PDF Liquidators' statement of receipts and payments to 22 April 2015 - link opens in a new window - 16 pages (16 pages)
27 Jun 2014	4.68	Liquidators' statement of receipts and payments to 22 April 2014	View PDF Liquidators' statement of receipts and payments to 22 April 2014 - link opens in a new window - 17 pages (17 pages)
27 Jun 2013	4.68	Liquidators' statement of receipts and payments to 22 April 2013	View PDF Liquidators' statement of receipts and payments to 22 April 2013 - link opens in a new window - 15 pages (15 pages)
08 May 2012	2.24B	Administrator's progress report to 20 April 2012	View PDF Administrator's progress report to 20 April 2012 - link opens in a new window - 24 pages (24 pages)
23 Apr 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
13 Dec 2011	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
06 Dec 2011	2.24B	Administrator's progress report to 4 November 2011	View PDF Administrator's progress report to 4 November 2011 - link opens in a new window - 22 pages (22 pages)
30 Nov 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
23 Jun 2011	2.24B	Administrator's progress report to 29 May 2011	View PDF Administrator's progress report to 29 May 2011 - link opens in a new window - 22 pages (22 pages)
19 Apr 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 15 pages (15 pages)
08 Mar 2011	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2011-03-08 GBP 1	View PDF Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2011-03-08 GBP 1 - link opens in a new window - 17 pages (17 pages)
08 Feb 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
25 Jan 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
08 Dec 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Dec 2010	AD01	Registered office address changed from St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB on 3 December 2010	View PDF Registered office address changed from St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	TM01	Termination of appointment of Keith Ellis as a director	View PDF Termination of appointment of Keith Ellis as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AD01	Registered office address changed from St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB on 17 March 2010	View PDF Registered office address changed from St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AD01	Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 18 January 2010	View PDF Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 18 January 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	MG01	Duplicate mortgage certificatecharge no:4
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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