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LEEK FINANCE NUMBER TWO PLC

Company number 03588441

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2012 DS01 Application to strike the company off the register
30 Jul 2012 AD01 Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 30 July 2012
29 Jun 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 50,000
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
19 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
06 Jul 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 24 June 2010
05 Jul 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 24 June 2010
05 Jul 2010 CH02 Director's details changed for Pcsl Services No. 1 Limited on 24 June 2010
20 May 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AUD Auditor's resignation
05 Jan 2010 AUD Auditor's resignation
06 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary
06 Oct 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 6 October 2009
06 Oct 2009 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
06 Aug 2009 288a Director appointed susan lawrence
05 Aug 2009 288b Appointment Terminated Director capita trust company LIMITED
04 Aug 2009 288a Director appointed capita trust corporate LIMITED
02 Jul 2009 363a Return made up to 25/06/09; full list of members
01 May 2009 AA Full accounts made up to 31 December 2008