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LEAF - INTERNATIONAL.CO.UK LIMITED

Company number 03548237

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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 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-04 - link opens in a new window - 1 page (1 page)
21 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-04 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AD01	Registered office address changed from 46-Barkston House Croydon Street Leeds West Yorkshire LS11 9RT on 14 January 2011	View PDF Registered office address changed from 46-Barkston House Croydon Street Leeds West Yorkshire LS11 9RT on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 100	View PDF Annual return made up to 17 April 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 100 - link opens in a new window - 15 pages (15 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	TM02	Termination of appointment of Jonathan Gould as a secretary	View PDF Termination of appointment of Jonathan Gould as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Jonathan David Gould on 12 January 2010	View PDF Director's details changed for Jonathan David Gould on 12 January 2010 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	CH03	Secretary's details changed for Jonathan David Gould on 12 January 2010	View PDF Secretary's details changed for Jonathan David Gould on 12 January 2010 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	CH03	Secretary's details changed for Sarah Louise Gould on 12 January 2010	View PDF Secretary's details changed for Sarah Louise Gould on 12 January 2010 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AP03	Appointment of Sarah Louise Gould as a secretary	View PDF Appointment of Sarah Louise Gould as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 8 January 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2009	288c	Director and Secretary's Change of Particulars / jonathan gould / 30/09/2008 / HouseName/Number was: , now: 2; Street was: 10 oakwood drive, now: wigton green; Region was: , now: west yorkshire; Post Code was: LS8 2JB, now: LS17 8QR	View PDF Director and Secretary's Change of Particulars / jonathan gould / 30/09/2008 / HouseName/Number was: , now: 2; Street was: 10 oakwood drive, now: wigton green; Region was: , now: west yorkshire; Post Code was: LS8 2JB, now: LS17 8QR - link opens in a new window - 1 page (1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from 45 barkston house croydon street leeds LS11 9RT	View PDF Registered office changed on 21/08/2008 from 45 barkston house croydon street leeds LS11 9RT - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	363s	Return made up to 17/04/07; full list of members	View PDF Return made up to 17/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2007	363(288)	Secretary's particulars changed;director's particulars changed
16 Mar 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 9 pages (9 pages)
08 May 2006	363s	Return made up to 17/04/06; full list of members	View PDF Return made up to 17/04/06; full list of members - link opens in a new window - 7 pages (7 pages)

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