LEOPOLD JOSEPH HOLDINGS LIMITED

Company number 00766959

Date	Type	Description	View / Download
26 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
03 Jan 2019	AD01	Registered office address changed from Sun Court, 66-67 Cornhill London EC3V 3NB England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 3 January 2019	(2 pages)
31 Dec 2018	LIQ01	Declaration of solvency	(5 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
04 Oct 2017	CH01	Director's details changed for Mrs Jayne Doreen Almond on 30 September 2017	(2 pages)
04 Oct 2017	CH01	Director's details changed for Mrs Alpa Bhakta on 30 September 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(4 pages)
24 Aug 2017	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG to Sun Court, 66-67 Cornhill London EC3V 3NB on 24 August 2017	(1 page)
19 Jan 2017	SH20	Statement by Directors	(1 page)
19 Jan 2017	SH19	Statement of capital on 19 January 2017 GBP 1	(5 pages)
19 Jan 2017	CAP-SS	Solvency Statement dated 18/01/17	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jan 2017	TM01	Termination of appointment of Trevor Roland Gander as a director on 18 January 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Conor O'dea as a director on 18 January 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Douglas Paterson as a director on 18 January 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mrs Jayne Doreen Almond as a director on 6 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Tim Brooke as a director on 6 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mrs Alpa Bhakta as a director on 6 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Richard Saunders as a director on 6 January 2017	(2 pages)
05 Dec 2016	TM01	Termination of appointment of Cameron Marr as a director on 30 November 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)