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LEYTON PROPERTIES LIMITED

Company number 02563463

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2011 DS01 Application to strike the company off the register
28 Sep 2011 TM01 Termination of appointment of Nicholas Peter On as a director on 28 September 2011
23 May 2011 CH01 Director's details changed for Nicholas Peter On on 17 May 2011
29 Dec 2010 AA Full accounts made up to 30 September 2010
23 Dec 2010 AP01 Appointment of Mark Greenwood as a director
12 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 100
25 Sep 2010 CH01 Director's details changed for Nicholas Peter On on 16 September 2010
09 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Jun 2009 AA Accounts made up to 30 September 2008
26 Jan 2009 288a Director appointed nick on
22 Dec 2008 288b Appointment Terminated Secretary marie glanville
19 Dec 2008 288a Secretary appointed michael patrick windle
03 Nov 2008 288c Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH
13 Oct 2008 363a Return made up to 30/09/08; full list of members
14 Jul 2008 AA Accounts made up to 30 September 2007
22 Apr 2008 288c Director's Change of Particulars / andrew cunningham / 22/04/2008 / Date of Birth was: 22-Jul-1956, now: none; Occupation was: chartered surveyor, now: chartered accountant
01 Nov 2007 288c Director's particulars changed
31 Oct 2007 288c Director's particulars changed
10 Oct 2007 363a Return made up to 30/09/07; full list of members
14 Jun 2007 AA Accounts made up to 30 September 2006
26 Oct 2006 363a Return made up to 30/09/06; full list of members