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LEAFCIRCLE LIMITED

Company number 03032723

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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 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 17 July 2024	View PDF Liquidators' statement of receipts and payments to 17 July 2024 - link opens in a new window - 15 pages (15 pages)
18 Aug 2023	CERTNM	Company name changed cobham hall enterprises LIMITED\certificate issued on 18/08/23 RES15 ‐ Change company name resolution on 2023-08-07	View PDF Company name changed cobham hall enterprises LIMITED\certificate issued on 18/08/23 RES15 ‐ Change company name resolution on 2023-08-07 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AD01	Registered office address changed from Cobham Hall Cobham Kent DA12 3BL to 6th Floor 9 Appold Street London EC2A 2AP on 4 August 2023	View PDF Registered office address changed from Cobham Hall Cobham Kent DA12 3BL to 6th Floor 9 Appold Street London EC2A 2AP on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM02	Termination of appointment of David Standen as a secretary on 2 April 2022	View PDF Termination of appointment of David Standen as a secretary on 2 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 17 pages (17 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Mar 2021	TM01	Termination of appointment of Lynn Ellis as a director on 9 March 2021	View PDF Termination of appointment of Lynn Ellis as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	TM01	Termination of appointment of Martin David Pennell as a director on 9 March 2021	View PDF Termination of appointment of Martin David Pennell as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	TM01	Termination of appointment of John Anderson Calder Dick as a director on 9 March 2021	View PDF Termination of appointment of John Anderson Calder Dick as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr Antony Robin Spencer as a director on 9 March 2021	View PDF Appointment of Mr Antony Robin Spencer as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AP01	Appointment of Ms Nicola Louise Marlow as a director on 9 March 2021	View PDF Appointment of Ms Nicola Louise Marlow as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mrs Lynn Ellis as a director on 9 March 2021	View PDF Appointment of Mrs Lynn Ellis as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr John Anderson Calder Dick as a director on 9 March 2021	View PDF Appointment of Mr John Anderson Calder Dick as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Martin David Pennell as a director on 9 March 2021	View PDF Appointment of Mr Martin David Pennell as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	TM01	Termination of appointment of Martin David Pennell as a director on 9 March 2021	View PDF Termination of appointment of Martin David Pennell as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Lynn Ellis as a director on 9 March 2021	View PDF Termination of appointment of Lynn Ellis as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of John Anderson Calder Dick as a director on 9 March 2021	View PDF Termination of appointment of John Anderson Calder Dick as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	TM01	Termination of appointment of Graham Francis Smith as a director on 29 June 2020	View PDF Termination of appointment of Graham Francis Smith as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)

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LEAFCIRCLE LIMITED

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