- Company Overview for LEOPOLD JOSEPH HOLDINGS LIMITED (00766959)
- Filing history for LEOPOLD JOSEPH HOLDINGS LIMITED (00766959)
- People for LEOPOLD JOSEPH HOLDINGS LIMITED (00766959)
- Insolvency for LEOPOLD JOSEPH HOLDINGS LIMITED (00766959)
- More for LEOPOLD JOSEPH HOLDINGS LIMITED (00766959)
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) |
---|---|---|---|
26 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Jan 2019 | AD01 | Registered office address changed from Sun Court, 66-67 Cornhill London EC3V 3NB England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 3 January 2019 | |
31 Dec 2018 | LIQ01 | Declaration of solvency | |
31 Dec 2018 | 600 | Appointment of a voluntary liquidator | |
31 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
01 Oct 2018 | CS01 | Confirmation statement made on 18 September 2018 with no updates | |
04 Oct 2017 | CH01 | Director's details changed for Mrs Jayne Doreen Almond on 30 September 2017 | |
04 Oct 2017 | CH01 | Director's details changed for Mrs Alpa Bhakta on 30 September 2017 | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
24 Aug 2017 | AD01 | Registered office address changed from 99 Gresham Street London EC2V 7NG to Sun Court, 66-67 Cornhill London EC3V 3NB on 24 August 2017 | |
19 Jan 2017 | SH20 | Statement by Directors | |
19 Jan 2017 | SH19 |
Statement of capital on 19 January 2017
|
|
19 Jan 2017 | CAP-SS | Solvency Statement dated 18/01/17 | |
19 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
18 Jan 2017 | TM01 | Termination of appointment of Trevor Roland Gander as a director on 18 January 2017 | |
18 Jan 2017 | TM01 | Termination of appointment of Conor O'dea as a director on 18 January 2017 | |
18 Jan 2017 | TM01 | Termination of appointment of Douglas Paterson as a director on 18 January 2017 | |
09 Jan 2017 | AP01 | Appointment of Mrs Jayne Doreen Almond as a director on 6 January 2017 | |
09 Jan 2017 | AP01 | Appointment of Mr Tim Brooke as a director on 6 January 2017 | |
09 Jan 2017 | AP01 | Appointment of Mrs Alpa Bhakta as a director on 6 January 2017 | |
09 Jan 2017 | AP01 | Appointment of Mr Richard Saunders as a director on 6 January 2017 | |
05 Dec 2016 | TM01 | Termination of appointment of Cameron Marr as a director on 30 November 2016 | |
27 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates |