Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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07 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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07 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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27 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 9 January 2023
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28 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on 28 June 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Jan 2022 |
LIQ01 |
Declaration of solvency
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17 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-01-10
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17 Jan 2022 |
AD01 |
Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 17 January 2022
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06 Jan 2022 |
MR04 |
Satisfaction of charge 118006910001 in full
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06 Jan 2022 |
MR04 |
Satisfaction of charge 118006910002 in full
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08 Nov 2021 |
AD01 |
Registered office address changed from 227-255 Ilderton Road London SE15 1NS to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Christopher Edward Waters as a director on 29 June 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2019 |
PSC07 |
Cessation of Leathams Group Holdings Limited as a person with significant control on 23 May 2019
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06 Jun 2019 |
PSC02 |
Notification of Leathams Property Holdings Limited as a person with significant control on 23 May 2019
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05 Jun 2019 |
MR01 |
Registration of charge 118006910002, created on 29 May 2019
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22 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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20 May 2019 |
PSC02 |
Notification of Leathams Group Holdings Limited as a person with significant control on 20 May 2019
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20 May 2019 |
PSC07 |
Cessation of Wilsons (Company Agents) Limited as a person with significant control on 20 May 2019
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