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Leighstone Limited

Documents

Total Documents120
Total Pages546

Filing History

6 July 2021Final Gazette dissolved via compulsory strike-off
20 April 2021First Gazette notice for compulsory strike-off
25 November 2019Confirmation statement made on 25 November 2019 with no updates
25 November 2019Total exemption full accounts made up to 30 April 2019
26 November 2018Confirmation statement made on 25 November 2018 with no updates
26 November 2018Total exemption full accounts made up to 30 April 2018
27 November 2017Confirmation statement made on 25 November 2017 with no updates
27 November 2017Confirmation statement made on 25 November 2017 with no updates
8 September 2017Change of details for Mr Tarik Sadat as a person with significant control on 7 September 2017
8 September 2017Change of details for Mr Tarik Sadat as a person with significant control on 7 September 2017
8 September 2017Director's details changed for Mrs Tracey Sadat on 7 September 2017
8 September 2017Director's details changed for Mrs Tracey Sadat on 7 September 2017
7 September 2017Change of details for Mrs Tracey Sadat as a person with significant control on 7 September 2017
7 September 2017Change of details for Mrs Tracey Sadat as a person with significant control on 7 September 2017
7 September 2017Director's details changed for Mr Tarik Sadat on 7 September 2017
7 September 2017Secretary's details changed for Mrs Tracey Sadat on 7 September 2017
7 September 2017Director's details changed for Mr Tarik Sadat on 7 September 2017
7 September 2017Secretary's details changed for Mrs Tracey Sadat on 7 September 2017
8 August 2017Total exemption full accounts made up to 30 April 2017
8 August 2017Total exemption full accounts made up to 30 April 2017
16 December 2016Total exemption small company accounts made up to 30 April 2016
16 December 2016Total exemption small company accounts made up to 30 April 2016
16 December 2016Confirmation statement made on 25 November 2016 with updates
16 December 2016Confirmation statement made on 25 November 2016 with updates
8 December 2015Accounts for a dormant company made up to 30 April 2015
8 December 2015Accounts for a dormant company made up to 30 April 2015
8 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
8 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3
6 January 2015Accounts for a dormant company made up to 30 April 2014
6 January 2015Accounts for a dormant company made up to 30 April 2014
3 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3
3 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 3
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 3
13 August 2013Accounts for a dormant company made up to 30 April 2013
13 August 2013Accounts for a dormant company made up to 30 April 2013
26 November 2012Total exemption small company accounts made up to 30 April 2012
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders
26 November 2012Total exemption small company accounts made up to 30 April 2012
5 January 2012Annual return made up to 25 November 2011 with a full list of shareholders
5 January 2012Annual return made up to 25 November 2011 with a full list of shareholders
4 January 2012Total exemption small company accounts made up to 30 April 2011
4 January 2012Total exemption small company accounts made up to 30 April 2011
31 January 2011Annual return made up to 25 November 2010 with a full list of shareholders
31 January 2011Annual return made up to 25 November 2010 with a full list of shareholders
28 January 2011Total exemption small company accounts made up to 30 April 2010
28 January 2011Total exemption small company accounts made up to 30 April 2010
22 January 2010Director's details changed for Tarik Sadat on 22 January 2010
22 January 2010Total exemption small company accounts made up to 30 April 2009
22 January 2010Total exemption small company accounts made up to 30 April 2009
22 January 2010Director's details changed for Tracey Sadat on 22 January 2010
22 January 2010Director's details changed for Tarik Sadat on 22 January 2010
22 January 2010Annual return made up to 25 November 2009 with a full list of shareholders
22 January 2010Annual return made up to 25 November 2009 with a full list of shareholders
22 January 2010Director's details changed for Tracey Sadat on 22 January 2010
27 April 2009Return made up to 25/11/08; full list of members
27 April 2009Return made up to 25/11/08; full list of members
12 February 2009Total exemption small company accounts made up to 30 April 2008
12 February 2009Total exemption small company accounts made up to 30 April 2008
21 February 2008Total exemption small company accounts made up to 30 April 2007
21 February 2008Total exemption small company accounts made up to 30 April 2007
22 December 2007Return made up to 25/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 December 2007Return made up to 25/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 January 2007Return made up to 25/11/06; full list of members
15 January 2007Return made up to 25/11/06; full list of members
12 January 2007Total exemption small company accounts made up to 30 April 2006
12 January 2007Total exemption small company accounts made up to 30 April 2006
17 January 2006Total exemption small company accounts made up to 30 April 2005
17 January 2006Total exemption small company accounts made up to 30 April 2005
12 December 2005Return made up to 25/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 December 2005Return made up to 25/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 February 2005Total exemption small company accounts made up to 30 April 2004
15 February 2005Total exemption small company accounts made up to 30 April 2004
7 December 2004Return made up to 25/11/04; full list of members
7 December 2004Return made up to 25/11/04; full list of members
29 December 2003Total exemption small company accounts made up to 30 April 2003
29 December 2003Total exemption small company accounts made up to 30 April 2003
10 December 2003Return made up to 25/11/03; full list of members
10 December 2003Return made up to 25/11/03; full list of members
10 June 2003New director appointed
10 June 2003New director appointed
11 February 2003Total exemption small company accounts made up to 30 April 2002
11 February 2003Total exemption small company accounts made up to 30 April 2002
19 December 2002Return made up to 25/11/02; full list of members
19 December 2002Return made up to 25/11/02; full list of members
19 December 2001Return made up to 25/11/01; full list of members
19 December 2001Return made up to 25/11/01; full list of members
17 December 2001Total exemption small company accounts made up to 30 April 2001
17 December 2001Total exemption small company accounts made up to 30 April 2001
7 December 2000Return made up to 25/11/00; full list of members
7 December 2000Return made up to 25/11/00; full list of members
21 July 2000Accounts for a small company made up to 30 April 2000
21 July 2000Accounts for a small company made up to 30 April 2000
16 February 2000Accounts for a small company made up to 30 April 1999
16 February 2000Accounts for a small company made up to 30 April 1999
23 December 1999Return made up to 25/11/99; full list of members
23 December 1999Return made up to 25/11/99; full list of members
24 June 1999Ad 06/04/99--------- £ si 1@1=1 £ ic 2/3
24 June 1999Ad 06/04/99--------- £ si 1@1=1 £ ic 2/3
30 November 1998Return made up to 25/11/98; no change of members
30 November 1998Return made up to 25/11/98; no change of members
21 September 1998Accounts for a small company made up to 30 April 1998
21 September 1998Accounts for a small company made up to 30 April 1998
15 December 1997Return made up to 25/11/97; full list of members
15 December 1997Return made up to 25/11/97; full list of members
14 May 1997Accounting reference date extended from 30/11/97 to 30/04/98
14 May 1997Accounting reference date extended from 30/11/97 to 30/04/98
2 January 1997Registered office changed on 02/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
2 January 1997New secretary appointed
2 January 1997Secretary resigned
2 January 1997Secretary resigned
2 January 1997New secretary appointed
2 January 1997New director appointed
2 January 1997New director appointed
2 January 1997Director resigned
2 January 1997Registered office changed on 02/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
2 January 1997Director resigned
25 November 1996Incorporation
25 November 1996Incorporation
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