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LEYTON HEALTHCARE GROUP (2010) LIMITED

Company number 07378513

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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)
11 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Feb 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 AD01 Registered office address changed from 8 Ozengell Place Eurokent Business Park Ramsgate Kent CT12 6PB England on 8 February 2013
08 Feb 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
08 Feb 2013 4.70 Declaration of solvency
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-21
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-02-04
  • GBP 100
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
10 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 October 2011
16 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for Mr David Dennis Mackins on 19 September 2011
19 Sep 2011 CH01 Director's details changed for Mr David John Aitchison on 19 September 2011
15 Aug 2011 AD01 Registered office address changed from St Augustine's 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL United Kingdom on 15 August 2011
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 100
04 Oct 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
16 Sep 2010 NEWINC Incorporation