LEIMARK UK LTD.

Company number 01656393

Date	Type	Description	View / Download
19 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
16 Mar 2015	AD01	Registered office address changed from 9 Park Mews Oxted Surrey RH8 0AQ to Portland 25 High Street Crawley West Sussex RH10 1BG on 16 March 2015	(2 pages)
10 Mar 2015	4.70	Declaration of solvency	(3 pages)
10 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-20	(1 page)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(5 pages)
19 May 2014	CERTNM	Company name changed kinross agencies LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-05-15 NM01 ‐ Change of name by resolution	(3 pages)
16 May 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	(5 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
22 Jul 2011	CH01	Director's details changed for Mr Michael Peter Shane O'neill on 1 July 2011	(2 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Mar 2011	AD01	Registered office address changed from 11 High Street Otford Sevenoaks Kent TN14 5PG on 14 March 2011	(1 page)
26 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
26 Jul 2010	CH01	Director's details changed for Robert Green on 4 July 2010	(2 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
26 Jul 2009	288c	Director's change of particulars / robert green / 30/08/2008	(1 page)
17 Jul 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)