Episode Leamington Limited

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Episode Leamington Limited

04558173•Private Limited With Share Capital

Nelson House, 2 Hamilton Terrace, Leamington Spa, CV324LY

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Incorporated

09/10/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

55100

Risk

not scored

Company Overview

Registration, classification & business activity

Episode Leamington Limited (04558173) is a private limited with share capital incorporated on 09/10/2002 (23 years old) and registered in leamington spa, CV324LY. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 09/10/2002
CV324LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
I
ian samuel fergusson
director
S
sarah lucy fergusson
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

66
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:08-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Mortgage
Date:22-02-2007
Legacy
Category:Mortgage
Date:14-02-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Mortgage
Date:15-07-2005
Legacy
Category:Mortgage
Date:15-07-2005
Legacy
Category:Mortgage
Date:30-06-2005
Resolution
Category:Resolution
Date:17-05-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Address
Date:24-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2004
Resolution
Category:Resolution
Date:10-08-2004
Resolution
Category:Resolution
Date:18-01-2004
Legacy
Category:Annual Return
Date:10-12-2003
Incorporation Company
Category:Incorporation
Date:09-10-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/07/2021
Filing Date29/10/2020
Latest Accounts31/10/2019

Trading Addresses

64 Upper Holly Walk, Leamington Spa, Warwickshire, CV324JL
Nelson House, 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV324LYRegistered

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Contact

Nelson House, 2 Hamilton Terrace, Leamington Spa, CV324LY