LEIGHTON & HENLEY PLC filing history - Find and update company information

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LEIGHTON & HENLEY PLC

Company number 04288964

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 3 June 2018	View PDF Liquidators' statement of receipts and payments to 3 June 2018 - link opens in a new window - 11 pages (11 pages)
09 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 3 June 2017	View PDF Liquidators' statement of receipts and payments to 3 June 2017 - link opens in a new window - 11 pages (11 pages)
09 Aug 2016	4.68	Liquidators' statement of receipts and payments to 3 June 2016	View PDF Liquidators' statement of receipts and payments to 3 June 2016 - link opens in a new window - 12 pages (12 pages)
07 Apr 2016	AD01	Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016	View PDF Registered office address changed from Latimer House 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2015	AD01	Registered office address changed from C/O James Cowper Llp 1 Fetter Lane London EC4A 1BR to Latimer House 5 Cumberland Place Southampton SO15 2BH on 15 November 2015	View PDF Registered office address changed from C/O James Cowper Llp 1 Fetter Lane London EC4A 1BR to Latimer House 5 Cumberland Place Southampton SO15 2BH on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	4.68	Liquidators' statement of receipts and payments to 3 June 2015	View PDF Liquidators' statement of receipts and payments to 3 June 2015 - link opens in a new window - 9 pages (9 pages)
17 Jun 2014	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY on 17 June 2014	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 May 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
04 Mar 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	View PDF Current accounting period extended from 30 September 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 5,162,819	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 5,162,819 - link opens in a new window - 11 pages (11 pages)
22 Jul 2013	SH19	Statement of capital on 22 July 2013 GBP 5,162,819.00	View PDF Statement of capital on 22 July 2013 GBP 5,162,819.00 - link opens in a new window - 7 pages (7 pages)

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