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LEEMAN PROPERTIES LIMITED

Company number NI608425

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2015 DS01 Application to strike the company off the register
05 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
17 Sep 2013 AD01 Registered office address changed from C/O Baker Tilly Moore 17 Clarendon Road Clarendon Dock Belfast Co. Antrim BT1 3BG on 17 September 2013
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
25 Apr 2012 AA01 Current accounting period shortened from 31 August 2012 to 30 June 2012
09 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of share 16/09/2011
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 2
09 Dec 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
09 Dec 2011 TM01 Termination of appointment of Denise Redpath as a director
09 Dec 2011 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 9 December 2011
09 Dec 2011 AP01 Appointment of Allen Robinson as a director
09 Dec 2011 AP01 Appointment of Bryan Orr as a director
09 Dec 2011 AP01 Appointment of Dorothy Orr as a director
09 Dec 2011 AP01 Appointment of James Pollin as a director
19 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2011 CERTNM Company name changed tullydove LIMITED\certificate issued on 19/09/11
  • RES15 ‐ Change company name resolution on 2011-09-16
19 Sep 2011 CONNOT Change of name notice
01 Aug 2011 NEWINC Incorporation