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LEOPARD CLUBS LIMITED

Company number 03455204

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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)
11 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
11 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2010 CH04 Secretary's details changed for Richmond Company Administration Limited on 1 October 2010
22 Apr 2010 4.20 Statement of affairs with form 4.19
07 Apr 2010 AD01 Registered office address changed from C/O Emw Picton Howell Llp 2nd Floor, Procter House 1 Procter Street London WC1V 6PG on 7 April 2010
07 Apr 2010 600 Appointment of a voluntary liquidator
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-29
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2009-11-10
  • GBP 1,000
06 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
28 Nov 2008 363a Return made up to 24/10/08; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from 1 procter street london WC1V 6PG
28 Nov 2008 288c Secretary's Change of Particulars / richmond company administration LIMITED / 01/11/2008 / HouseName/Number was: , now: c/o emw picton howell LLP; Street was: 1 procter street, now: 2ND floor, procter house; Area was: , now: 1 procter street
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Nov 2007 363a Return made up to 24/10/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Nov 2006 363a Return made up to 24/10/06; full list of members
08 Dec 2005 288a New secretary appointed
08 Dec 2005 288b Secretary resigned
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Nov 2005 363s Return made up to 24/10/05; full list of members
08 Nov 2005 363(288) Secretary's particulars changed