EPISODE LEAMINGTON LIMITED

04558173
NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jun 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
28 May 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Oct 2020 accounts Annual Accounts 8 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 12 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 11 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 7 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 7 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 accounts Annual Accounts 8 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
06 May 2014 accounts Annual Accounts 8 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
25 Jul 2013 accounts Annual Accounts 8 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
27 Jun 2012 accounts Annual Accounts 7 Buy now
15 Sep 2011 annual-return Annual Return 3 Buy now
03 Aug 2011 accounts Annual Accounts 7 Buy now
14 Sep 2010 annual-return Annual Return 3 Buy now
23 Jul 2010 accounts Annual Accounts 7 Buy now
10 Feb 2010 officers Change of particulars for director (Sarah Lucy Fergusson) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Ian Samuel Fergusson) 2 Buy now
10 Feb 2010 officers Change of particulars for secretary (Ian Samuel Fergusson) 1 Buy now
25 Sep 2009 annual-return Return made up to 14/09/09; full list of members 3 Buy now
14 Aug 2009 accounts Annual Accounts 7 Buy now
17 Sep 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
06 Aug 2008 accounts Annual Accounts 7 Buy now
01 Dec 2007 accounts Annual Accounts 6 Buy now
29 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Sep 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
22 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
14 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 2006 annual-return Return made up to 14/09/06; full list of members 2 Buy now
18 Sep 2006 accounts Annual Accounts 6 Buy now
18 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2006 officers New director appointed 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
15 Sep 2005 annual-return Return made up to 14/09/05; full list of members 3 Buy now
15 Jul 2005 mortgage Particulars of mortgage/charge 4 Buy now
15 Jul 2005 mortgage Particulars of mortgage/charge 5 Buy now
30 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2005 resolution Resolution 6 Buy now
13 May 2005 officers New director appointed 1 Buy now
13 May 2005 officers New secretary appointed 1 Buy now
13 May 2005 officers New director appointed 1 Buy now
10 May 2005 officers Director resigned 1 Buy now
10 May 2005 officers Secretary resigned 1 Buy now
07 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2005 accounts Annual Accounts 2 Buy now
29 Sep 2004 annual-return Return made up to 23/09/04; full list of members 6 Buy now
24 Aug 2004 address Registered office changed on 24/08/04 from: 4TH floor 35 piccadilly london W1J 0LP 1 Buy now
12 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 2004 accounts Annual Accounts 2 Buy now
10 Aug 2004 resolution Resolution 1 Buy now
18 Jan 2004 resolution Resolution 1 Buy now
10 Dec 2003 annual-return Return made up to 09/10/03; full list of members 6 Buy now
09 Oct 2002 incorporation Incorporation Company 22 Buy now