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LEATHAMS PROPERTY DEVELOPMENT LIMITED

Company number 11800691

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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)
20 May 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
20 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
07 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 15 pages (15 pages)
27 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 9 January 2023	View PDF Liquidators' statement of receipts and payments to 9 January 2023 - link opens in a new window - 16 pages (16 pages)
28 Jun 2022	AD01	Registered office address changed from 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on 28 June 2022	View PDF Registered office address changed from 3rd Floor 9 Colmore Row Birmingham B3 2BJ to 14th Floor 103 Colmore Row Birmingham B3 3AG on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
17 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AD01	Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 17 January 2022	View PDF Registered office address changed from 1-7 Beaufort Road Chelmsford CM2 6ZJ England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MR04	Satisfaction of charge 118006910001 in full	View PDF Satisfaction of charge 118006910001 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	MR04	Satisfaction of charge 118006910002 in full	View PDF Satisfaction of charge 118006910002 in full - link opens in a new window - 1 page (1 page)
08 Nov 2021	AD01	Registered office address changed from 227-255 Ilderton Road London SE15 1NS to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021	View PDF Registered office address changed from 227-255 Ilderton Road London SE15 1NS to 1-7 Beaufort Road Chelmsford CM2 6ZJ on 8 November 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2020	AP01	Appointment of Mr Christopher Edward Waters as a director on 29 June 2020	View PDF Appointment of Mr Christopher Edward Waters as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with updates	View PDF Confirmation statement made on 30 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2019	PSC07	Cessation of Leathams Group Holdings Limited as a person with significant control on 23 May 2019	View PDF Cessation of Leathams Group Holdings Limited as a person with significant control on 23 May 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	PSC02	Notification of Leathams Property Holdings Limited as a person with significant control on 23 May 2019	View PDF Notification of Leathams Property Holdings Limited as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	MR01	Registration of charge 118006910002, created on 29 May 2019	View PDF Registration of charge 118006910002, created on 29 May 2019 - link opens in a new window - 15 pages (15 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 21 May 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 May 2019	PSC02	Notification of Leathams Group Holdings Limited as a person with significant control on 20 May 2019	View PDF Notification of Leathams Group Holdings Limited as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC07	Cessation of Wilsons (Company Agents) Limited as a person with significant control on 20 May 2019	View PDF Cessation of Wilsons (Company Agents) Limited as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)

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