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LEEGLEN LIMITED

Company number 03915109

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2017	AD01	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 18 July 2017	View PDF Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 18 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-06 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	View PDF Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL - link opens in a new window - 1 page (1 page)
03 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10,000	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	View PDF Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG - link opens in a new window - 1 page (1 page)
22 Dec 2015	CH04	Secretary's details changed for Cresford Secretaries Limited on 4 December 2015	View PDF Secretary's details changed for Cresford Secretaries Limited on 4 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	View PDF Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG - link opens in a new window - 1 page (1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor 28 Kingsway London WC2B 6RJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	View PDF Registered office address changed from 6th Floor 28 Kingsway London WC2B 6RJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,000	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
30 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 10,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
30 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
01 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
02 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)

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