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LEADGATE CONSULTING LIMITED

Company number 02401179

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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)
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 3 August 2018	View PDF Liquidators' statement of receipts and payments to 3 August 2018 - link opens in a new window - 13 pages (13 pages)
17 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 3 August 2017	View PDF Liquidators' statement of receipts and payments to 3 August 2017 - link opens in a new window - 14 pages (14 pages)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 3 August 2016	View PDF Liquidators' statement of receipts and payments to 3 August 2016 - link opens in a new window - 11 pages (11 pages)
21 Aug 2015	AD01	Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 August 2015	View PDF Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-04 - link opens in a new window - 1 page (1 page)
31 Jul 2015	MR04	Satisfaction of charge 024011790003 in full	View PDF Satisfaction of charge 024011790003 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	MR01	Registration of charge 024011790003	View PDF Registration of charge 024011790003 - link opens in a new window - 31 pages (31 pages)
07 Jan 2014	SH19	Statement of capital on 7 January 2014 GBP 1,000	View PDF Statement of capital on 7 January 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	CAP-SS	Solvency statement dated 13/12/13	View PDF Solvency statement dated 13/12/13 - link opens in a new window - 1 page (1 page)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ 13/12/2013	View PDF Resolutions RES13 ‐ 13/12/2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
30 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	CH01	Director's details changed for Derek Maurice Block on 4 July 2011	View PDF Director's details changed for Derek Maurice Block on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	CH03	Secretary's details changed for Gloria Brenda Block on 4 July 2011	View PDF Secretary's details changed for Gloria Brenda Block on 4 July 2011 - link opens in a new window - 2 pages (2 pages)

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