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LEAMINGTON SPA PHOENIX LTD

Company number 10381157

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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)
08 Nov 2023 LIQ02 Statement of affairs
08 Nov 2023 600 Appointment of a voluntary liquidator
08 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26
31 Oct 2023 AD01 Registered office address changed from Unit 3a Wing Yip Centre 278 Thimble Mill Lane Nechells Birmingham West Midlands B7 5HD England to 79a High Road Willesden London NW10 2SU on 31 October 2023
19 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
11 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 30 September 2021
18 Oct 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 30 September 2018
19 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
17 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-17
  • GBP 100