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4 LEAF ENTERPRISES LIMITED

Company number 02747739

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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)
11 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 21 November 2023
20 Dec 2022 LIQ01 Declaration of solvency
07 Dec 2022 AD01 Registered office address changed from 24E Norwich Street Dereham Norfolk NR19 1BX to 3 Field Court, Grays Inn, London WC1R 5EF on 7 December 2022
07 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-22
07 Dec 2022 600 Appointment of a voluntary liquidator
18 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 Nov 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
23 Jul 2021 CH01 Director's details changed for Mrs Susan Ann Minns on 10 June 2021
23 Jul 2021 CH03 Secretary's details changed for Mrs Susan Ann Minns on 10 June 2021
23 Jul 2021 PSC04 Change of details for Mrs Susan Ann Minns as a person with significant control on 10 June 2021
09 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
16 Oct 2020 AA Micro company accounts made up to 31 December 2019
18 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
17 Dec 2019 PSC01 Notification of Susan Ann Minns as a person with significant control on 12 October 2019
17 Dec 2019 TM01 Termination of appointment of David John Minns as a director on 12 October 2019
17 Dec 2019 PSC07 Cessation of David John Minns as a person with significant control on 12 October 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
08 Jul 2019 AA Micro company accounts made up to 31 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
12 Oct 2017 AP01 Appointment of Mrs Susan Ann Minns as a director on 1 October 2017
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
07 Jul 2017 AA Micro company accounts made up to 31 December 2016