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LEIGHFISHER HOLDINGS LIMITED

Company number 07462876

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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)
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP03	Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023	View PDF Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	TM02	Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023	View PDF Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	SH19	Statement of capital on 11 July 2023 GBP 2	View PDF Statement of capital on 11 July 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	CAP-SS	Solvency Statement dated 10/07/23	View PDF Solvency Statement dated 10/07/23 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 10/07/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 10/07/2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP03	Appointment of Rhona Mary Holman as a secretary on 10 February 2023	View PDF Appointment of Rhona Mary Holman as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM02	Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023	View PDF Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC02	Notification of Jacobs Solutions Inc as a person with significant control on 29 August 2022	View PDF Notification of Jacobs Solutions Inc as a person with significant control on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC07	Cessation of Jacobs Engineering Group Inc as a person with significant control on 29 August 2022	View PDF Cessation of Jacobs Engineering Group Inc as a person with significant control on 29 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Full accounts made up to 1 October 2021	View PDF Full accounts made up to 1 October 2021 - link opens in a new window - 25 pages (25 pages)
27 Sep 2021	AA	Full accounts made up to 2 October 2020	View PDF Full accounts made up to 2 October 2020 - link opens in a new window - 24 pages (24 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AP01	Appointment of Mrs Sally Miles as a director on 11 August 2021	View PDF Appointment of Mrs Sally Miles as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Guy Douglas as a director on 11 August 2021	View PDF Termination of appointment of Guy Douglas as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Guy Douglas as a director on 30 November 2020	View PDF Appointment of Mr Guy Douglas as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages)
18 Dec 2020	AP01	Appointment of Mr Alexander James Lane as a director on 30 November 2020	View PDF Appointment of Mr Alexander James Lane as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)

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