LEADENHALL UK HOLDINGS LIMITED

Company number 03131738

Date	Type	Description	View / Download
03 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
26 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
14 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that the accounts be and are hereby adopted 08/11/2017	(2 pages)
07 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
13 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Jun 2016	CH01	Director's details changed for Mr Jeremy John Robinson on 15 August 2015	(2 pages)
29 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1	(4 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
27 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-27 GBP 1	(4 pages)
27 Dec 2014	AD01	Registered office address changed from Cavendish House 233-235 High Street Guildford Surrey GU1 6BJ to 101 Linkfield Street Redhill RH1 6BY on 27 December 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-25 GBP 1	(4 pages)
14 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
16 Dec 2011	CH01	Director's details changed for Jeremy John Robinson on 14 December 2011	(2 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve sale of share capital of plt LTD 31/10/2011	(2 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Nov 2011	SH19	Statement of capital on 8 November 2011 GBP 1	(4 pages)
08 Nov 2011	SH20	Statement by directors	(1 page)

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