- Company Overview for LEAF LIMITED (05606806)
- Filing history for LEAF LIMITED (05606806)
- People for LEAF LIMITED (05606806)
- Insolvency for LEAF LIMITED (05606806)
- More for LEAF LIMITED (05606806)
| 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) |
|---|---|---|---|
| 07 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 27 Feb 2019 | AD01 | Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019 | |
| 21 Feb 2019 | AD01 | Registered office address changed from 110 Carlton Avenue East Wembley Middlesex HA9 8LY to Airport House Purley Way Croydon Surrey CR0 0XZ on 21 February 2019 | |
| 20 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
| 20 Feb 2019 | LIQ01 | Declaration of solvency | |
| 20 Feb 2019 | RESOLUTIONS |
Resolutions
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| 27 Nov 2018 | CS01 | Confirmation statement made on 28 October 2018 with no updates | |
| 31 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with no updates | |
| 21 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 06 Dec 2016 | CS01 | Confirmation statement made on 28 October 2016 with updates | |
| 07 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 30 Oct 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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| 23 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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| 05 Aug 2014 | AD01 | Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 5 August 2014 | |
| 24 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 16 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 08 May 2013 | CH01 | Director's details changed for Elliot Porterfield on 8 May 2013 | |
| 08 May 2013 | TM02 | Termination of appointment of Jennifer Porterfield as a secretary | |
| 31 Oct 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders |