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LEEK FINANCE NUMBER SEVEN LIMITED

Company number 04290624

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2014 DS01 Application to strike the company off the register
15 Apr 2014 SH20 Statement by directors
15 Apr 2014 CAP-SS Solvency statement dated 07/04/14
15 Apr 2014 SH19 Statement of capital on 15 April 2014
  • GBP 1
15 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2014 MR04 Satisfaction of charge 1 in full
19 Dec 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Dec 2013 MAR Re-registration of Memorandum and Articles
19 Dec 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Dec 2013 RR02 Re-registration from a public company to a private limited company
24 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
04 Jul 2013 AA Full accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
30 Jul 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 30 July 2012
29 Jun 2012 AA Full accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
27 Oct 2011 CH02 Director's details changed for Pcsl Services No. 1 Limited on 5 January 2010
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
29 Jun 2011 AA Full accounts made up to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AUD Auditor's resignation
05 Jan 2010 AUD Auditor's resignation