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LEADENHALL GROUP LIMITED

Company number 03911987

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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 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Sale ofbusiness & assets 30/11/2011	View PDF Resolutions RES13 ‐ Sale ofbusiness & assets 30/11/2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Approve purshase of entire share cap of plt LTD 31/10/2011	View PDF Resolutions RES13 ‐ Approve purshase of entire share cap of plt LTD 31/10/2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	SH19	Statement of capital on 8 November 2011 GBP 1	View PDF Statement of capital on 8 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2011	CAP-SS	Solvency Statement dated 31/10/11	View PDF Solvency Statement dated 31/10/11 - link opens in a new window - 1 page (1 page)
08 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
03 Jun 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from second floor 14 nicholas lane london EC4N 7BN	View PDF Registered office changed on 13/03/2009 from second floor 14 nicholas lane london EC4N 7BN - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
06 Feb 2008	363a	Return made up to 24/01/08; full list of members	View PDF Return made up to 24/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
26 Jan 2007	363a	Return made up to 24/01/07; full list of members	View PDF Return made up to 24/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)

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