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A.V. THOMAS LEATHER (UK) LIMITED

Company number 03800303

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2014 DS01 Application to strike the company off the register
04 Aug 2014 SH19 Statement of capital on 4 August 2014
  • GBP 1
21 Jul 2014 CAP-SS Solvency statement dated 26/06/14
21 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
12 Aug 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
19 Jul 2013 CH01 Director's details changed for Koyeli Solanki on 18 May 2013
19 Jul 2013 AD02 Register inspection address has been changed
19 Jul 2013 CH03 Secretary's details changed for Koyeli Solanki on 18 May 2013
18 Jul 2013 AD03 Register(s) moved to registered inspection location
04 Sep 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
20 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
23 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Koyeli Solanki on 1 October 2009
23 Jul 2010 CH01 Director's details changed for Habib Mirza Altaf Hussain on 1 October 2009
20 Jul 2010 AA Full accounts made up to 31 December 2009
24 Sep 2009 288c Director's change of particulars / habib hussain / 21/09/2009
24 Jul 2009 363a Return made up to 29/06/09; full list of members
30 Jun 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 287 Registered office changed on 07/01/2009 from 2ND floor 27 passey place london SE9 5DA