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Leighton & Henley PLC

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Full Company ReportLEIGHTON & HENLEY PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COGMARE LIMITED

Details

Company type Public Limited Company, Liquidation
Company Number 04288964
Record last updated Tuesday, March 31, 2015 2:25:40 AM UTC
Official Address C/o James Cowper LLp 1 Fetter Lane Castle Baynard
There are 2 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A1BR
Sector Development of building projects

Charts

Searches

LEIGHTON & HENLEY PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52016-80123
Document Type Publication date Download link
Registry Jun 17, 2014 Change of registered office address Change of registered office address
Registry Jun 16, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 16, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 16, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Jun 11, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Jun 11, 2014 Appointment of liquidators Appointment of liquidators
Notices Jun 11, 2014 Notices to creditors Notices to creditors
Registry May 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 13, 2014 Statement of satisfaction of a charge / full / charge no 1 4288... Statement of satisfaction of a charge / full / charge no 1 4288...
Registry Mar 4, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 12, 2014 Statement of satisfaction of a charge / full / charge no 1 4288... Statement of satisfaction of a charge / full / charge no 1 4288...
Registry Feb 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 12, 2014 Statement of satisfaction of a charge / full / charge no 1 4288... Statement of satisfaction of a charge / full / charge no 1 4288...
Registry Feb 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 12, 2014 Statement of satisfaction of a charge / full / charge no 1 4288... Statement of satisfaction of a charge / full / charge no 1 4288...
Registry Feb 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 12, 2014 Statement of satisfaction of a charge / full / charge no 1 4288... Statement of satisfaction of a charge / full / charge no 1 4288...
Registry Feb 5, 2014 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2013 Annual return Annual return
Registry Jul 22, 2013 Statement of capital Statement of capital
Registry Jul 22, 2013 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Jul 22, 2013 Order of court Order of court
Registry May 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 16, 2013 Memorandum of association Memorandum of association
Registry May 16, 2013 Varying share rights and names Varying share rights and names
Financials Jan 10, 2013 Annual accounts Annual accounts
Registry Oct 3, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 3, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 3, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 3, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 3, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 3, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4288... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4288...
Registry Oct 3, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 3, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4288... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 4288...
Registry Oct 3, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 24, 2012 Annual return Annual return
Registry Sep 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2012 Resignation of one Director Resignation of one Director
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Feb 9, 2012 Resignation of one Architecural Technician and one Director (a man) Resignation of one Architecural Technician and one Director (a man)
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Dec 15, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2011 Annual return Annual return
Registry Sep 29, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 29, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jul 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 8, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Annual return Annual return
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Sep 24, 2009 Annual return Annual return
Registry Sep 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 13, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Resignation of a director 4288... Resignation of a director 4288...
Registry Feb 13, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Resignation of a director 4288... Resignation of a director 4288...
Registry Dec 15, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 20, 2008 Annual return Annual return
Registry Oct 1, 2008 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Jul 11, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 16, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 16, 2008 Varying share rights and names Varying share rights and names
Registry Jun 16, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4288... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4288...
Registry Feb 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2007 Particulars of a mortgage or charge 4288... Particulars of a mortgage or charge 4288...
Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars 4288... Notice of change of directors or secretaries or in their particulars 4288...
Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars 4288... Notice of change of directors or secretaries or in their particulars 4288...
Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars 4288... Notice of change of directors or secretaries or in their particulars 4288...
Registry Nov 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 2007 Annual return Annual return
Registry Oct 25, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 25, 2007 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Aug 30, 2007 Memorandum of association Memorandum of association
Registry Jul 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4288... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4288...
Registry Jul 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 8, 2007 Appointment of a director Appointment of a director
Registry May 8, 2007 Appointment of a director 4288... Appointment of a director 4288...
Registry May 8, 2007 Appointment of a director Appointment of a director

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