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LECKHAMPTON FINANCE LIMITED

Company number 02676609

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2019 DS01 Application to strike the company off the register
13 May 2019 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019
12 Apr 2019 AD01 Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London London EC2M 4AA on 12 April 2019
12 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
12 Mar 2018 AP01 Appointment of Ian Andrew Ellis as a director on 6 March 2018
08 Mar 2018 TM01 Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018
02 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 2 February 2018
22 Sep 2017 AP01 Appointment of Steven James Roulston as a director on 21 September 2017
06 Sep 2017 TM01 Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017
16 Aug 2017 AP01 Appointment of David Gerald Harris as a director on 31 July 2017
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
14 Aug 2017 PSC02 Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016
04 Aug 2017 TM01 Termination of appointment of Alan Piers Johnson as a director on 31 July 2017
04 Aug 2017 TM01 Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017
03 Aug 2017 AP01 Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017
24 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 TM01 Termination of appointment of John Hamer Wood as a director on 30 June 2017
13 Jan 2017 AP01 Appointment of Neil Jason Mcdaid as a director on 30 December 2016
17 Aug 2016 AP01 Appointment of Mr John Hamer Wood as a director on 8 August 2016
15 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 December 2015