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LEAMSIDE EQUESTRIAN LIMITED

Company number 08285926

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
25 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 2 December 2020
15 Jul 2020 AD01 Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020
09 Jan 2020 LIQ02 Statement of affairs
19 Dec 2019 AD01 Registered office address changed from Whitehouse Farm Leamside Houghton Le Spring Durham DH4 6QJ to 1 st James Gate Newcastle upon Tyne NE1 4AD on 19 December 2019
18 Dec 2019 600 Appointment of a voluntary liquidator
18 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-03
29 Aug 2019 AA01 Current accounting period shortened from 30 November 2019 to 31 August 2019
27 Dec 2018 AA Total exemption full accounts made up to 30 November 2018
22 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
03 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
03 May 2018 PSC07 Cessation of Qiyuan Zhang as a person with significant control on 22 November 2017
03 May 2018 PSC01 Notification of Hans Wahti as a person with significant control on 22 November 2017
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 1,713,856
19 Dec 2017 AP01 Appointment of Philip Brown as a director on 22 November 2017
18 Dec 2017 TM01 Termination of appointment of Qiyuan Zhang as a director on 22 November 2017
30 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
25 Apr 2017 AA Total exemption full accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 874,195
28 Jan 2016 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 874,195
10 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014