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LESLIE & GODWIN (U.K.) LIMITED

Company number 00218509

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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)
21 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2015 4.70 Declaration of solvency
03 Jun 2015 600 Appointment of a voluntary liquidator
03 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-11
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 250,000
15 Jul 2014 CH01 Director's details changed for Philip Leighton Hanson on 30 June 2014
06 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 TM01 Termination of appointment of Stephen Gale as a director
28 Feb 2014 TM01 Termination of appointment of Anthony Allen as a director
27 Feb 2014 AP01 Appointment of Mr David George Ledger as a director
26 Feb 2014 AP01 Appointment of Philip Leighton Hanson as a director
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 250,000
01 Oct 2012 TM01 Termination of appointment of Paul Clayden as a director
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
12 Jul 2012 AP01 Appointment of Anthony Simon Echalaz Allen as a director
10 Jul 2012 AP01 Appointment of Nicholas John Hardman as a director
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
11 Aug 2011 AP01 Appointment of Paul Arthur Hogwood as a director
09 Aug 2011 TM01 Termination of appointment of Yvonne Fisher as a director
17 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009