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LEONARDO 2000 LIMITED

Company number 03917446

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2015 DS01 Application to strike the company off the register
16 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,012
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
30 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,012
14 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jul 2013 AP01 Appointment of Mr Derek Howard Fieldman as a director
22 Jul 2013 MR04 Satisfaction of charge 3 in full
02 May 2013 TM01 Termination of appointment of Clive Pearce as a director
02 May 2013 TM02 Termination of appointment of Clive Pearce as a secretary
30 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
29 Oct 2009 CH01 Director's details changed for Clive Leonard Pearce on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Ronald Frank Pavey on 28 October 2009
29 Oct 2009 CH01 Director's details changed for Julian Allemby Hunt on 28 October 2009
28 Oct 2009 CH03 Secretary's details changed for Clive Leonard Pearce on 28 October 2009
23 Mar 2009 288b Appointment terminated director barry farmer