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SYTNER OF LEICESTER LIMITED

Company number 00792661

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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)
16 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Feb 2016 AUD Auditor's resignation
10 Feb 2016 AUD Auditor's resignation
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Oct 2015 AD01 Registered office address changed from 2 Penman Way, Grove Park Leicester Leicestershire LE19 1st to No 1 Dorset Street Southampton Hampshire SO15 2DP on 8 October 2015
07 Oct 2015 600 Appointment of a voluntary liquidator
07 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-28
07 Oct 2015 4.70 Declaration of solvency
08 Sep 2015 TM01 Termination of appointment of Gerard Edward Nieuwenhuys as a director on 7 September 2015
01 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2,000
22 Oct 2014 TM01 Termination of appointment of Laurence Edward William Vaughan as a director on 1 October 2014
22 Oct 2014 TM01 Termination of appointment of Geoffrey Page-Morris as a director on 1 October 2014
22 Oct 2014 TM01 Termination of appointment of Jeremy Richard Mallett as a director on 1 October 2014
22 Oct 2014 TM01 Termination of appointment of Robert Harold Kurnick as a director on 1 October 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2014 AP01 Appointment of Mr Adam Collinson as a director on 15 September 2014
02 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2,000
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
27 May 2011 TM02 Termination of appointment of David Kevin Jones as a secretary