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LEVERTON ROSE LIMITED

Company number 10414646

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
03 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 31 July 2022	View PDF Liquidators' statement of receipts and payments to 31 July 2022 - link opens in a new window - 19 pages (19 pages)
15 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 31 July 2021	View PDF Liquidators' statement of receipts and payments to 31 July 2021 - link opens in a new window - 19 pages (19 pages)
29 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 31 July 2020	View PDF Liquidators' statement of receipts and payments to 31 July 2020 - link opens in a new window - 14 pages (14 pages)
27 Aug 2019	AD01	Registered office address changed from C/O Bfs Accountants Ltd the Willows Ransomwood Business Park Southwell Road West Mansfield NG21 0HJ United Kingdom to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 27 August 2019	View PDF Registered office address changed from C/O Bfs Accountants Ltd the Willows Ransomwood Business Park Southwell Road West Mansfield NG21 0HJ United Kingdom to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-01 - link opens in a new window - 1 page (1 page)
24 Jul 2019	MR01	Registration of charge 104146460002, created on 17 July 2019	View PDF Registration of charge 104146460002, created on 17 July 2019 - link opens in a new window - 25 pages (25 pages)
16 Oct 2018	AP03	Appointment of Bfs Accountants Ltd as a secretary on 16 October 2018	View PDF Appointment of Bfs Accountants Ltd as a secretary on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	TM02	Termination of appointment of Ssg Recruitment Ltd as a secretary on 16 October 2018	View PDF Termination of appointment of Ssg Recruitment Ltd as a secretary on 16 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AD01	Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL England to C/O Bfs Accountants Ltd the Willows Ransomwood Business Park Southwell Road West Mansfield NG21 0HJ on 16 October 2018	View PDF Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL England to C/O Bfs Accountants Ltd the Willows Ransomwood Business Park Southwell Road West Mansfield NG21 0HJ on 16 October 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	MR01	Registration of charge 104146460001, created on 24 May 2017	View PDF Registration of charge 104146460001, created on 24 May 2017 - link opens in a new window - 22 pages (22 pages)
31 Mar 2017	AP04	Appointment of Ssg Recruitment Ltd as a secretary on 31 March 2017	View PDF Appointment of Ssg Recruitment Ltd as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AD01	Registered office address changed from 22 st Georges Street Stamford Lincs PE9 2BU United Kingdom to The Dower House 108 High Street Berkhamsted Herts HP4 2BL on 31 March 2017	View PDF Registered office address changed from 22 st Georges Street Stamford Lincs PE9 2BU United Kingdom to The Dower House 108 High Street Berkhamsted Herts HP4 2BL on 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-06 GBP 10 - link opens in a new window - 28 pages (28 pages)

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LEVERTON ROSE LIMITED

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