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LEAMINGTON ASSOCIATES LIMITED

Company number 04239362

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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)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2022 DS01 Application to strike the company off the register
17 Sep 2021 AA Micro company accounts made up to 30 June 2021
02 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
02 Jul 2021 AD01 Registered office address changed from The New Retreat the New Retreat 5 Aspen Fields Little Kineton Warwick CV35 0FR United Kingdom to The New Retreat 5 Aspen Fields Little Kineton Warwick CV35 0FR on 2 July 2021
02 Jul 2021 AD01 Registered office address changed from The Old Retreat Market Square, Kineton Warwickshire CV35 0LP to The New Retreat the New Retreat 5 Aspen Fields Little Kineton Warwick CV35 0FR on 2 July 2021
22 Sep 2020 AA Micro company accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
23 Jun 2020 TM02 Termination of appointment of Lanfranc Consulting Limited as a secretary on 26 May 2020
19 Sep 2019 AA Micro company accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
12 Sep 2018 AA Micro company accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
08 Nov 2017 AA Micro company accounts made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
19 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
06 Jul 2015 AP04 Appointment of Lanfranc Consulting Limited as a secretary on 1 March 2015
03 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
13 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
30 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders