- Company Overview for LEO MANAGEMENT LIMITED (03576809)
- Filing history for LEO MANAGEMENT LIMITED (03576809)
- People for LEO MANAGEMENT LIMITED (03576809)
- Charges for LEO MANAGEMENT LIMITED (03576809)
- Insolvency for LEO MANAGEMENT LIMITED (03576809)
- More for LEO MANAGEMENT LIMITED (03576809)
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) |
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24 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Jul 2013 | AD01 | Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 3 July 2013 | |
02 Jul 2013 | 4.70 | Declaration of solvency | |
02 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
02 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
27 Jun 2013 | AA | Accounts for a dormant company made up to 29 September 2012 | |
24 May 2013 | SH19 |
Statement of capital on 24 May 2013
|
|
24 May 2013 | SH20 | Statement by Directors | |
24 May 2013 | CAP-SS | Solvency Statement dated 16/05/13 | |
24 May 2013 | RESOLUTIONS |
Resolutions
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|
20 Feb 2013 | CH01 | Director's details changed for Mr Harry Willits on 19 February 2013 | |
15 Feb 2013 | AD01 | Registered office address changed from 71 Queensway London W2 4QH England on 15 February 2013 | |
02 Jul 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
22 Jun 2012 | AA | Accounts for a dormant company made up to 24 September 2011 | |
18 Jul 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
28 Jun 2011 | AA | Accounts for a dormant company made up to 25 September 2010 | |
14 Jun 2011 | TM01 | Termination of appointment of Diane Penfold as a director | |
14 Jun 2011 | AP01 | Appointment of Harry Willits as a director | |
15 Jun 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
17 May 2010 | AA | Accounts for a dormant company made up to 26 September 2009 | |
18 Mar 2010 | CH02 | Director's details changed for Gala Coral Nominees Limited on 26 October 2009 | |
18 Mar 2010 | CH04 | Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 | |
14 Nov 2009 | CH01 | Director's details changed for Miss Diane June Penfold on 13 November 2009 | |
23 Oct 2009 | AD01 | Registered office address changed from Glebe House, Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 |