- Company Overview for LEITH LIQUEUR COMPANY LIMITED (SC289394)
- Filing history for LEITH LIQUEUR COMPANY LIMITED (SC289394)
- People for LEITH LIQUEUR COMPANY LIMITED (SC289394)
- Charges for LEITH LIQUEUR COMPANY LIMITED (SC289394)
- More for LEITH LIQUEUR COMPANY LIMITED (SC289394)
| 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) |
|---|---|---|---|
| 05 Jul 2016 | SH03 | Purchase of own shares. | |
| 28 Jun 2016 | TM01 | Termination of appointment of John Smith as a director on 7 April 2016 | |
| 11 Apr 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 11 Apr 2016 | AA01 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 | |
| 05 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
| 14 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 14 Sep 2015 | TM01 | Termination of appointment of Richard Alexander Agnew as a director on 9 June 2015 | |
| 05 Aug 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Aug 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 31 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Nov 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 04 Jun 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 25 Oct 2012 | AA01 | Previous accounting period extended from 31 January 2012 to 31 July 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for John Smith on 24 August 2010 | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 19 Dec 2009 | AR01 | Annual return made up to 24 August 2009 with full list of shareholders | |
| 21 Jul 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Jul 2009 | 363a | Return made up to 24/08/08; full list of members |