A. LETTON PERCIVAL & CO. LIMITED

Name:	A. LETTON PERCIVAL & CO. LIMITED A. LETTON PERCIVAL & CO. LTD
Address:	THE OLD MALTHOUSE, TRUEMAN STREET, LIVERPOOL, L3 2BA
Incorporation Date:	1987-11-03

Company Documents

date	name	form type
2023-02-07	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-10-06	CESSATION OF ANDREW WILLIAM LEAVER AS A PSC	PSC07
2022-02-21	30/06/21 TOTAL EXEMPTION FULL	AA
2022-10-06	CESSATION OF NEIL ALEXANDER LEAVER AS A PSC	PSC07
2022-11-15	APPLICATION FOR STRIKING-OFF	DS01
2022-10-06	CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES	CS01
2022-10-17	REDUCE ISSUED CAPITAL 02/09/2022	RES06
2022-10-06	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALP HOLDINGS (LIVERPOOL) LTD	PSC02
2022-09-09	APPOINTMENT TERMINATED, SECRETARY LINDA LEAVER	TM02
2022-10-06	CESSATION OF JOHN DOUGLAS LEAVER AS A PSC	PSC07
2022-10-17	SOLVENCY STATEMENT DATED 31/08/22	CAP-SS
2022-10-17	17/10/22 STATEMENT OF CAPITAL GBP 3	SH19
2022-11-22	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-11-16	SECRETARY APPOINTED MRS LINDA ANN LEAVER	AP03
2021-08-23	CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES	CS01
2021-06-04	30/06/20 TOTAL EXEMPTION FULL	AA
2020-01-24	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAVER	TM01
2020-03-17	30/06/19 TOTAL EXEMPTION FULL	AA
2020-11-04	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES	CS01
2020-01-24	APPOINTMENT TERMINATED, DIRECTOR JOHN LEAVER	TM01
2020-07-01	COMPANY TO ACQUIRE OUT OF DISTRIBUTABLE PROFITS 12000 PREF £1 SHARES HELD BY LINDA LEAVER FOR A TOTAL CONSIDERATION OF £12,000 BE APPROVED 13/05/2020	RES13
2019-07-02	APPOINTMENT TERMINATED, SECRETARY PRIORY NOMINEES LIMITED	TM02
2019-08-06	RETURN OF PURCHASE OF OWN SHARES	SH03
2019-03-20	30/06/18 TOTAL EXEMPTION FULL	AA
2019-08-13	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2019-09-18	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES	CS01
2019-07-01	TERMS OF THE AGREEMENT SET OUT IN THE ATTACHED MEMORANDUM OF THE COMPANY TO ACQUIRE OUT OF DISTRIBUTABLE PROFIT 11,000 PREFERENCE £1 SHARES HELD APPROVED 05/05/2019	RES13
2018-08-10	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES	CS01
2018-09-11	APPOINTMENT TERMINATED, DIRECTOR JANE MATHER	TM01
2018-07-10	RETURN OF PURCHASE OF OWN SHARES	SH03
2018-07-10	SHARE PURCHASE AGREEMENT 03/05/2018	RES13
2017-07-12	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	RES08
2017-08-10	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES	CS01
2017-12-20	30/06/17 TOTAL EXEMPTION FULL	AA
2017-07-25	RETURN OF PURCHASE OF OWN SHARES	SH03
2016-12-05	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-07-21	RETURN OF PURCHASE OF OWN SHARES	SH03
2016-10-10	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES	CS01
2016-06-27	TERMS OF AGREEMENT APPROVED 18/04/2016	RES13
2015-03-03	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-08-05	RETURN OF PURCHASE OF OWN SHARES	SH03
2015-09-16	08/08/15 FULL LIST	AR01
2015-12-22	30/06/15 TOTAL EXEMPTION SMALL	AA
2015-08-13	APPROVAL OF AGREEMENT 23/04/2015	RES13
2015-10-22	ALTER ARTICLES 03/01/2014	RES01
2014-10-10	08/08/14 FULL LIST	AR01
2014-09-01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER LEAVER / 01/09/2014	CH01
2014-09-01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LEAVER / 01/09/2014	CH01
2014-09-01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEAVER / 01/09/2014	CH01
2014-11-11	COMPANY BUSINESS 07/10/2014	RES13
2014-09-01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MATHER / 01/09/2014	CH01
2014-03-19	30/06/13 TOTAL EXEMPTION SMALL	AA
2013-06-19	DISTRIBUTABLE PROFITS 12/04/2013	RES13
2013-03-22	30/06/12 TOTAL EXEMPTION FULL	AA
2013-09-02	08/08/13 FULL LIST	AR01
2013-05-29	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-11-15	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-11-28	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-11-20	TERMS OF AGREEMENT 22/10/2012	RES13
2012-11-09	DISTRIBUTABLE PROFITS 10,600 PREFERENCE £1 SHARES 03/04/2012	RES13