Advanced company searchLink opens in new window

LEYDEN TRANSPORT LIMITED

Company number 00597757

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
19 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Sep 2019 TM02 Termination of appointment of Bethan Anne Elizabeth Melges as a secretary on 9 September 2019
23 Sep 2019 TM01 Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019
01 May 2019 CH01 Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019
29 Apr 2019 TM01 Termination of appointment of Miles John Gibson as a director on 12 April 2019
23 Apr 2019 AD03 Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD
23 Apr 2019 AD02 Register inspection address has been changed from 27-28 Eastcastle Street London W1W 8DH to Tempsford Hall Sandy Bedfordshire SG19 2BD
15 Apr 2019 AD01 Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 1 More London Place London SE1 2AF on 15 April 2019
13 Apr 2019 LIQ01 Declaration of solvency
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-25
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
03 Nov 2017 AP01 Appointment of Miles John Gibson as a director on 2 November 2017
12 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
25 Jul 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
24 Jul 2017 TM02 Termination of appointment of Miles John Gibson as a secretary on 12 July 2017
24 Jul 2017 TM01 Termination of appointment of Graham Mark Denton as a director on 12 July 2017
24 Jul 2017 TM01 Termination of appointment of Barry Stuart Mcnicholas as a director on 12 July 2017
24 Jul 2017 MR04 Satisfaction of charge 5 in full
21 Jul 2017 AP03 Appointment of Bethan Anne Elizabeth Melges as a secretary on 12 July 2017
21 Jul 2017 AP01 Appointment of Bethan Anne Elizabeth Melges as a director on 12 July 2017
20 Jul 2017 AD01 Registered office address changed from Lismirrane Industrial Park Elstree Road Elstree Hertfordshire WD6 3EA to Tempsford Hall Sandy Bedfordshire SG19 2BD on 20 July 2017
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates