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CHOICELEADER LIMITED

Company number 03399654

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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)
28 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2022 LIQ03 Liquidators' statement of receipts and payments to 13 April 2022
25 May 2021 LIQ03 Liquidators' statement of receipts and payments to 13 April 2021
24 May 2021 600 Appointment of a voluntary liquidator
30 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-14
30 Apr 2020 LIQ02 Statement of affairs
21 Apr 2020 AD01 Registered office address changed from The House High Street Brenchley Tonbridge Kent TN12 7NQ to Bank Chambers 1 Central Avenue Sittingbourne ME10 4AE on 21 April 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
19 Aug 2019 AP04 Appointment of Aiglemont Secretaries Limited as a secretary on 19 August 2019
19 Aug 2019 TM02 Termination of appointment of Primavera Limited as a secretary on 19 August 2019
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
26 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
24 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Jan 2018 AP01 Appointment of Mr Mark Kennedy as a director on 3 January 2018
04 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2,000
08 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,000
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Oct 2014 AP01 Appointment of Ms Jamie Mackenzie as a director on 15 October 2014
23 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders