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LEATHERHEAD VAN AND TRUCK LIMITED

Company number 07676221

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21
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
  • GBP 100
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