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LEAFCROSS LIMITED

Company number 02977039

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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)
08 Feb 2017 TM02 Termination of appointment of Steven Paul Beasant as a secretary on 26 November 2015
08 Feb 2017 TM01 Termination of appointment of Steven Paul Beasant as a director on 26 November 2015
18 May 2010 AC92 Restoration by order of the court
15 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2009 287 Registered office changed on 31/03/2009 from 1 new street wells BA5 2LA
21 Dec 2007 288c Director's particulars changed
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Nov 2007 363a Return made up to 10/10/07; full list of members
31 Oct 2007 225 Accounting reference date extended from 31/01/08 to 31/05/08
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New secretary appointed;new director appointed
22 Feb 2007 155(6)a Declaration of assistance for shares acquisition
22 Feb 2007 287 Registered office changed on 22/02/07 from: fistral bay hotel pentire avenue newquay cornwall TR7 1NT
22 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288b Director resigned
22 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 30/01/07
14 Feb 2007 395 Particulars of mortgage/charge
14 Feb 2007 395 Particulars of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
26 Jan 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 363s Return made up to 10/10/06; full list of members