LEAFIELD GROUP LIMITED

Company number 03553789

Date	Type	Description	View / Download
14 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2012	DS01	Application to strike the company off the register	(6 pages)
05 Apr 2012	SH19	Statement of capital on 5 April 2012 GBP 1	(4 pages)
30 Mar 2012	SH20	Statement by Directors	(1 page)
30 Mar 2012	CAP-SS	Solvency Statement dated 15/03/12	(1 page)
30 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 15/03/2012 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(8 pages)
28 Jan 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
01 Jun 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
04 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
04 May 2010	CH01	Director's details changed for Mr John Robin Thistlethwayte on 27 April 2010	(2 pages)
07 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
02 Oct 2009	288b	Appointment Terminated Director timothy chapple	(1 page)
16 Sep 2009	288c	Director's Change of Particulars / ronald priestley / 01/09/2009 / Post Code was: SN15 2HY, now: SN13 9PH; Country was: , now: united kingdom	(1 page)
16 Sep 2009	288c	Director's Change of Particulars / ronald priestley / 01/09/2009 / HouseName/Number was: , now: lea park; Street was: jasper's cottage, now: monks lane; Area was: durlett, bromham, now: ; Post Town was: chippenham, now: corsham	(1 page)
28 Apr 2009	363a	Return made up to 27/04/09; full list of members	(5 pages)
23 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	(18 pages)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
18 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
23 Jun 2008	288a	Director appointed mr mark edward thistlethwayte	(1 page)
23 Jun 2008	288a	Director appointed mr david alistair horner	(1 page)

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