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LEEK FINANCE NUMBER TWENTY PLC

Company number 06169701

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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)
26 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 28 September 2017
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 28 September 2016
07 May 2016 AD02 Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
20 Oct 2015 AD01 Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015
15 Oct 2015 600 Appointment of a voluntary liquidator
15 Oct 2015 LIQ MISC RES Resolution insolvency:res re appt. Of liquidator
15 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-29
15 Oct 2015 4.70 Declaration of solvency
30 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
15 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 50,000
15 Apr 2015 CH02 Director's details changed for Capita Trust Corporate Limited on 15 April 2015
15 Apr 2015 CH02 Director's details changed for Pcsl Services No. 1 Limited on 15 April 2015
15 Apr 2015 CH02 Director's details changed for Capita Trust Corporate Services Limited on 15 April 2015
20 Mar 2015 MR04 Satisfaction of charge 1 in full
20 Mar 2015 MR04 Satisfaction of charge 061697010002 in full
20 Mar 2015 MR04 Satisfaction of charge 061697010004 in full
20 Mar 2015 MR04 Satisfaction of charge 061697010003 in full
16 Dec 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014
16 Dec 2014 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014
16 Dec 2014 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on 16 December 2014
19 Nov 2014 CH01 Director's details changed for Mr Colin Arthur Benford on 11 July 2014