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LEATHAMS PROPERTY HOLDINGS LIMITED

Company number 11800700

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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)
11 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
07 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 15 pages (15 pages)
06 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 9 January 2023	View PDF Liquidators' statement of receipts and payments to 9 January 2023 - link opens in a new window - 16 pages (16 pages)
28 Jun 2022	AD01	Registered office address changed from Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE England to 14th Floor 103 Colmore Row Birmingham B3 3AG on 28 June 2022	View PDF Registered office address changed from Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE England to 14th Floor 103 Colmore Row Birmingham B3 3AG on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AD01	Registered office address changed from 3rd Floor Colmore Row Colmore Row Birmingham B3 2BJ to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on 31 May 2022	View PDF Registered office address changed from 3rd Floor Colmore Row Colmore Row Birmingham B3 2BJ to Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE on 31 May 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
18 Jan 2022	MR04	Satisfaction of charge 118007000001 in full	View PDF Satisfaction of charge 118007000001 in full - link opens in a new window - 1 page (1 page)
17 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AD01	Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to 3rd Floor Colmore Row Colmore Row Birmingham B3 2BJ on 14 January 2022	View PDF Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to 3rd Floor Colmore Row Colmore Row Birmingham B3 2BJ on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	SH06	Cancellation of shares. Statement of capital on 23 December 2021 GBP 8,225.50	View PDF Cancellation of shares. Statement of capital on 23 December 2021 GBP 8,225.50 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2021	AD01	Registered office address changed from 227-255 Ilderton Road London SE15 1NS United Kingdom to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021	View PDF Registered office address changed from 227-255 Ilderton Road London SE15 1NS United Kingdom to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2019	AP01	Appointment of Mr Oliver Nigel Leatham as a director on 16 August 2019	View PDF Appointment of Mr Oliver Nigel Leatham as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP01	Appointment of Mr Mark Leatham as a director on 16 August 2019	View PDF Appointment of Mr Mark Leatham as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP01	Appointment of Mrs Lucy Leatham as a director on 16 August 2019	View PDF Appointment of Mrs Lucy Leatham as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	AP01	Appointment of Mrs Cornelia Frances Faulkner as a director on 16 August 2019	View PDF Appointment of Mrs Cornelia Frances Faulkner as a director on 16 August 2019 - link opens in a new window - 2 pages (2 pages)

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