- Company Overview for LEATHERHEAD VAN AND TRUCK LIMITED (07676221)
- Filing history for LEATHERHEAD VAN AND TRUCK LIMITED (07676221)
- People for LEATHERHEAD VAN AND TRUCK LIMITED (07676221)
- Charges for LEATHERHEAD VAN AND TRUCK LIMITED (07676221)
- Insolvency for LEATHERHEAD VAN AND TRUCK LIMITED (07676221)
- More for LEATHERHEAD VAN AND TRUCK LIMITED (07676221)
| 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) |
|---|---|---|---|
| 02 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Jul 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 14 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 20 July 2017 | |
| 24 Aug 2017 | LIQ10 | Removal of liquidator by court order | |
| 24 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
| 19 Aug 2016 | AD01 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 19 August 2016 | |
| 15 Aug 2016 | 4.20 | Statement of affairs with form 4.19 | |
| 01 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
| 01 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
| 26 Jun 2016 | AAMD | Amended total exemption small company accounts made up to 30 June 2013 | |
| 26 Jun 2016 | AAMD | Amended total exemption small company accounts made up to 30 June 2015 | |
| 26 Jun 2016 | AAMD | Amended total exemption small company accounts made up to 30 June 2014 | |
| 23 Jun 2016 | AAMD | Amended total exemption small company accounts made up to 30 June 2015 | |
| 23 Jun 2016 | AAMD | Amended total exemption small company accounts made up to 30 June 2013 | |
| 23 Jun 2016 | AAMD | Amended total exemption small company accounts made up to 30 June 2014 | |
| 17 Jun 2016 | CH01 | Director's details changed for John Anthony Butcher on 13 June 2016 | |
| 16 Jun 2016 | TM01 | Termination of appointment of Ryan Butcher as a director on 18 May 2016 | |
| 24 May 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 18 May 2016 | AP01 | Appointment of John Anthony Butcher as a director on 17 May 2016 | |
| 24 Mar 2016 | AA01 | Previous accounting period shortened from 29 June 2015 to 28 June 2015 | |
| 23 Feb 2016 | AD03 | Register(s) moved to registered inspection location Woodlands Headley Heath Approach Tadworth Surrey KT20 7LL | |
| 16 Jul 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
|
|
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 30 Mar 2015 | AA01 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 | |
| 20 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2013 |