LEEK FINANCE HOLDINGS NUMBER TWO LIMITED

Company number 03649491

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders Statement of capital on 2012-10-01 GBP 1	(6 pages)
16 Apr 2012	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 16 April 2012	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(6 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
20 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(6 pages)
19 Oct 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 28 September 2010	(2 pages)
19 Oct 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 28 September 2010	(2 pages)
19 Oct 2010	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 28 September 2010	(2 pages)
19 Oct 2010	CH02	Director's details changed for Pcsl Services No. 1 Limited on 28 September 2010	(2 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
10 May 2010	AUD	Auditor's resignation	(2 pages)
07 May 2010	AUD	Auditor's resignation	(2 pages)
29 Sep 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ	(1 page)
29 Sep 2009	288c	Director's Change of Particulars / capita trust corporate LIMITED / 29/09/2009 / HouseName/Number was: phoenix house, now: the registry; Street was: 18 king william street, now: 34 beckenham road; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: EC4N 7HE, now: BR3 4TU; Country was: , now: united kingdom	(1 page)
29 Sep 2009	288a	Secretary appointed tmf corporate administration services LIMITED	(1 page)
29 Sep 2009	288b	Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED	(1 page)
11 Aug 2009	288a	Director appointed susan lawrence	(2 pages)