- Company Overview for LEEGLEN LIMITED (03915109)
- Filing history for LEEGLEN LIMITED (03915109)
- People for LEEGLEN LIMITED (03915109)
- Insolvency for LEEGLEN LIMITED (03915109)
- More for LEEGLEN LIMITED (03915109)
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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16 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
18 Jul 2017 | AD01 | Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 18 July 2017 | |
13 Jul 2017 | LIQ01 | Declaration of solvency | |
13 Jul 2017 | RESOLUTIONS |
Resolutions
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08 Mar 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
28 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
29 Mar 2016 | AD02 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL | |
03 Mar 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
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21 Jan 2016 | AD03 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG | |
22 Dec 2015 | CH04 | Secretary's details changed for Cresford Secretaries Limited on 4 December 2015 | |
07 Dec 2015 | AD02 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG | |
04 Dec 2015 | AD01 | Registered office address changed from 6th Floor 28 Kingsway London WC2B 6RJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 | |
30 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
29 Jan 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
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12 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
30 Jan 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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20 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
30 Jan 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
20 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
01 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
19 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
02 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
13 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 |