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DOCLEAF LIMITED

Company number 03613871

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2017 4.68 Liquidators' statement of receipts and payments to 4 May 2017
05 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
05 Jun 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
21 Mar 2016 AD01 Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 21 March 2016
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
18 Mar 2016 4.70 Declaration of solvency
16 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
20 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 51,740
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 51,740
22 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 51,740
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
14 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Ms Ruth Perl on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Dr David Mark Perl on 24 June 2010
08 Jun 2010 SH03 Purchase of own shares.
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1