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LEAMINGTON TRANSPORT LTD

Company number 09136858

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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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
16 Apr 2018 AA Micro company accounts made up to 31 July 2017
20 Feb 2018 PSC07 Cessation of Ian Taylor as a person with significant control on 16 February 2018
20 Feb 2018 TM01 Termination of appointment of Ian Taylor as a director on 16 February 2018
19 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 16 February 2018
19 Feb 2018 AD01 Registered office address changed from 15 Rookery Close Clenchwarton Kings Lynn PE34 4EH United Kingdom to 7 Limewood Way Leeds LS14 1AB on 19 February 2018
19 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 16 February 2018
09 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
09 Aug 2017 PSC01 Notification of Ian Taylor as a person with significant control on 25 November 2016
09 Aug 2017 PSC07 Cessation of Douglas Nimmo as a person with significant control on 25 November 2016
10 Apr 2017 AA Micro company accounts made up to 31 July 2016
05 Apr 2017 AD01 Registered office address changed from Addison Farm Hindolveston Road Foulsham Dereham NR20 5SQ United Kingdom to 15 Rookery Close Clenchwarton Kings Lynn PE34 4EH on 5 April 2017
04 Apr 2017 CH01 Director's details changed for Ian Taylor on 29 March 2017
02 Dec 2016 AP01 Appointment of Ian Taylor as a director on 25 November 2016
02 Dec 2016 TM01 Termination of appointment of Douglas Nimmo as a director on 25 November 2016
02 Dec 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Addison Farm Hindolveston Road Foulsham Dereham NR20 5SQ on 2 December 2016
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
23 Feb 2016 AA Micro company accounts made up to 31 July 2015
03 Dec 2015 AP01 Appointment of Douglas Nimmo as a director on 18 November 2015
03 Dec 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 December 2015
03 Dec 2015 TM01 Termination of appointment of Ian Phillips as a director on 18 November 2015
28 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
26 Mar 2015 AP01 Appointment of Ian Phillips as a director on 24 March 2015