LEADBURY HOLDINGS LIMITED

Company number 03285245

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	(2 pages)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 1,000	(4 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
18 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
13 Jul 2010	TM02	Termination of appointment of Newchain Limited as a secretary	(1 page)
09 Jul 2010	AD01	Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL on 9 July 2010	(1 page)
08 Jul 2010	TM01	Termination of appointment of Helen Roue as a director	(1 page)
08 Jul 2010	AP04	Appointment of Wigmore Secretaries Limited as a secretary	(2 pages)
08 Jul 2010	AP01	Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director	(2 pages)
08 Jul 2010	AP02	Appointment of Buckingham Directors Limited as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Richard Jepson as a director	(1 page)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
21 Jan 2010	CH04	Secretary's details changed for Newchain Limited on 21 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Richard Kevin Jepson on 21 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mrs Helen Louise Roue on 21 January 2010	(2 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)