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LEIGHTON PRODUCTIONS UK LIMITED

Company number 09695640

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
02 Aug 2018 AA Total exemption full accounts made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
24 Apr 2018 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to C/O Newhaven Penn Street Amersham Buckinghamshire HP7 0PY on 24 April 2018
07 Mar 2018 CH04 Secretary's details changed
06 Mar 2018 AD01 Registered office address changed from C/O Newhaven Penn Street Amersham Buckinghamshire HP7 0PY England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018
12 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
15 Dec 2017 PSC04 Change of details for Mr Eric Leighton as a person with significant control on 14 December 2017
14 Dec 2017 PSC04 Change of details for Ms Angela De Cristofaro as a person with significant control on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Mrs Angela De Cristofaro on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Mr Eric Leighton on 14 December 2017
25 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
10 May 2016 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to C/O Newhaven Penn Street Amersham Buckinghamshire HP7 0PY on 10 May 2016
10 May 2016 TM02 Termination of appointment of C&a Company Secretarial Services Limited as a secretary on 10 May 2016
07 Aug 2015 CH01 Director's details changed for Mrs Angela De Cristofaro on 7 August 2015
21 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-21
  • GBP 2