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ALEXANDER LEIGH RECRUITMENT LIMITED

Company number 07629299

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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)
20 May 2018 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2017 4.68 Liquidators' statement of receipts and payments to 14 April 2017
17 May 2016 4.20 Statement of affairs with form 4.19
28 Apr 2016 AD01 Registered office address changed from Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS to Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 28 April 2016
27 Apr 2016 600 Appointment of a voluntary liquidator
27 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-15
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
29 Jan 2015 CH01 Director's details changed for Mr Damien Paul Mcfaul on 1 December 2014
10 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
15 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
03 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
02 Jul 2013 AA01 Current accounting period extended from 31 May 2013 to 30 November 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Nov 2012 CERTNM Company name changed alexander leigh healthcare LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-27
  • NM01 ‐ Change of name by resolution
20 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 May 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 100
12 May 2011 AP01 Appointment of Mrs Andre Robinson as a director
12 May 2011 AP01 Appointment of Mr Damien Paul Mcfaul as a director
11 May 2011 TM01 Termination of appointment of Elizabeth Davies as a director
10 May 2011 NEWINC Incorporation