LEEK FINANCE NUMBER ONE LIMITED

Company number 03194820

Date	Type	Description	View / Download
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2012	DS02	Withdraw the company strike off application	(2 pages)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	SH20	Statement by Directors	(1 page)
25 Sep 2012	SH19	Statement of capital on 25 September 2012 GBP 28,174.45	(4 pages)
25 Sep 2012	CAP-SS	Solvency Statement dated 20/09/12	(1 page)
25 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2012	MAR	Re-registration of Memorandum and Articles	(26 pages)
10 Sep 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Sep 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Sep 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Jul 2012	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 30 July 2012	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Jun 2012	AP01	Appointment of Daniel Russell Fisher as a director on 15 May 2012	(2 pages)
27 Jun 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director on 15 May 2012	(1 page)
09 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(6 pages)
20 Dec 2011	CH01	Director's details changed for Jean-Christophe Schroeder on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(12 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
02 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(2 pages)