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LEADON PROPERTIES (LEDBURY) LIMITED

Company number 08722376

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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)
06 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-19
06 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2023 600 Appointment of a voluntary liquidator
22 Nov 2022 LIQ01 Declaration of solvency
03 Nov 2022 AD01 Registered office address changed from Prideaux House St. Blazey Par PL24 2SS to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 3 November 2022
03 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-19
03 Nov 2022 600 Appointment of a voluntary liquidator
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
24 May 2022 AA Total exemption full accounts made up to 5 April 2022
12 May 2022 MR04 Satisfaction of charge 087223760001 in full
14 Oct 2021 AA Total exemption full accounts made up to 5 April 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
22 May 2019 AA Total exemption full accounts made up to 5 April 2019
06 Mar 2019 AA01 Current accounting period shortened from 30 June 2019 to 5 April 2019
07 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
09 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
16 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
07 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
16 Aug 2017 SH08 Change of share class name or designation
16 Aug 2017 SH10 Particulars of variation of rights attached to shares
11 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association