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LEADENHALL UK LIMITED

Company number 03101399

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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)
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 1	View PDF Annual return made up to 13 September 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	SH19	Statement of capital on 3 August 2011 GBP 1	View PDF Statement of capital on 3 August 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2011	CAP-SS	Solvency Statement dated 29/07/11	View PDF Solvency Statement dated 29/07/11 - link opens in a new window - 1 page (1 page)
03 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
04 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
03 Jun 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	288c	Director's Change of Particulars / jeremy robinson / 19/01/2006 / HouseName/Number was: , now: orchard house; Street was: 12 cherry tree road, now: farnham road; Area was: rowledge, now: holt pound; Post Code was: GU10 4AB, now: GU10 4LE; Country was: , now: united kingdom	View PDF Director's Change of Particulars / jeremy robinson / 19/01/2006 / HouseName/Number was: , now: orchard house; Street was: 12 cherry tree road, now: farnham road; Area was: rowledge, now: holt pound; Post Code was: GU10 4AB, now: GU10 4LE; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from second floor 14 nicholas lane london EC4N 7BN	View PDF Registered office changed on 16/03/2009 from second floor 14 nicholas lane london EC4N 7BN - link opens in a new window - 1 page (1 page)
04 Feb 2009	395	Duplicate mortgage certificatecharge no:7
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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