LEATHAMS PROPERTY HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 11800700 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2019 |
| Age | 5 years, 5 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 11 Jun 2024 |
| Years | 20 days |
SUMMARY
LEATHAMS PROPERTY HOLDINGS LIMITED is an dissolved private limited company with number 11800700. It was incorporated 5 years, 5 months, 1 day ago, on 31 January 2019 and it was dissolved 20 days ago, on 11 June 2024. The company address is 14th Floor 103 Colmore Row, Birmingham, B3 3AG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary removal of liquidator by court
Date: 07 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Mar 2023
Action Date: 09 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-01-09
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2022
Action Date: 28 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-28
Old address: Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE England
New address: 14th Floor 103 Colmore Row Birmingham B3 3AG
Documents
Change registered office address company with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: AD01
Change date: 2022-05-31
Old address: 3rd Floor Colmore Row Colmore Row Birmingham B3 2BJ
New address: Unit 10-12 the Circle, Queen Elizabeth Street, London SE1 2JE
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Liquidation voluntary declaration of solvency
Date: 19 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Mortgage satisfy charge full
Date: 18 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118007000001
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-14
Old address: 1-7 Beaufort Road Chelmsford CM2 6ZJ England
New address: 3rd Floor Colmore Row Colmore Row Birmingham B3 2BJ
Documents
Capital return purchase own shares
Date: 10 Jan 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 05 Jan 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH06
Date: 2021-12-23
Capital : 8,225.50 GBP
Documents
Resolution
Date: 05 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-08
Old address: 227-255 Ilderton Road London SE15 1NS United Kingdom
New address: 1-7 Beaufort Road Chelmsford CM2 6ZJ
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 06 Feb 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Nigel Leatham
Appointment date: 2019-08-16
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Leatham
Appointment date: 2019-08-16
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucy Leatham
Appointment date: 2019-08-16
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cornelia Frances Faulkner
Appointment date: 2019-08-16
Documents
Capital name of class of shares
Date: 19 Jun 2019
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 19 Jun 2019
Action Date: 21 May 2019
Category: Capital
Type: SH02
Date: 2019-05-21
Documents
Resolution
Date: 19 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 17 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 17 Jun 2019
Action Date: 23 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Henry Faulkner
Cessation date: 2019-05-23
Documents
Capital allotment shares
Date: 17 Jun 2019
Action Date: 23 May 2019
Category: Capital
Type: SH01
Date: 2019-05-23
Capital : 8,963 GBP
Documents
Cessation of a person with significant control
Date: 22 May 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Wilsons (Company Agents) Limited
Cessation date: 2019-05-21
Documents
Notification of a person with significant control
Date: 22 May 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terence Henry Faulkner
Notification date: 2019-05-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2019
Action Date: 02 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118007000001
Charge creation date: 2019-04-02
Documents
Change account reference date company current extended
Date: 18 Mar 2019
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2020-04-30
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Nigel Leatham
Termination date: 2019-02-28
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Leatham
Termination date: 2019-02-28
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Leatham
Termination date: 2019-02-28
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cornelia Frances Faulkner
Termination date: 2019-02-28
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Douglas Alexander Dunbar
Appointment date: 2019-02-28
Documents
Change person director company with change date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-28
Officer name: Mr Terence Henry Faulkner
Documents
Change person director company with change date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-28
Officer name: Mrs Lucy Leatham
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Charles Whitmore
Termination date: 2019-02-28
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Leatham
Appointment date: 2019-02-28
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Nigel Leatham
Appointment date: 2019-02-28
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cornelia Frances Faulkner
Appointment date: 2019-02-28
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Edward Waters
Appointment date: 2019-02-28
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Henry Faulkner
Appointment date: 2019-02-28
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 28 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucy Leatham
Appointment date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-04
Old address: Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom
New address: 227-255 Ilderton Road London SE15 1NS
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