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SIMON LEIGHTON LIMITED

Company number 07720644

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 30 April 2020
27 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
27 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
17 Aug 2020 CH01 Director's details changed for Mr David Andrew Beech on 17 July 2020
29 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
03 Feb 2020 TM01 Termination of appointment of Simon Timothy Leighton as a director on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Kate Louise Lewis as a director on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Esther Leighton as a director on 31 January 2020
03 Feb 2020 PSC07 Cessation of Simon Timothy Leighton as a person with significant control on 31 January 2020
03 Feb 2020 PSC07 Cessation of Esther Leighton as a person with significant control on 31 January 2020
03 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 April 2020
03 Feb 2020 AD01 Registered office address changed from The Lexicon Mount Street Manchester Lancashire M3 5FA to Knights Plc the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 3 February 2020
03 Feb 2020 AP01 Appointment of Mrs Kate Louise Lewis as a director on 31 January 2020
03 Feb 2020 AP01 Appointment of Mr David Andrew Beech as a director on 31 January 2020
03 Feb 2020 PSC02 Notification of Knights Professional Services Limited as a person with significant control on 31 January 2020
23 Oct 2019 AA Micro company accounts made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates