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LEAFBEAM LIMITED

Company number 04131817

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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)
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Oct 2015	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Acre House 11-15 William Road London NW1 3ER on 15 October 2015	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Acre House 11-15 William Road London NW1 3ER on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
20 Aug 2015	MR04	Satisfaction of charge 041318170008 in full	View PDF Satisfaction of charge 041318170008 in full - link opens in a new window - 1 page (1 page)
20 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Aug 2015	MR04	Satisfaction of charge 041318170009 in full	View PDF Satisfaction of charge 041318170009 in full - link opens in a new window - 1 page (1 page)
20 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Feb 2015	MR01	Registration of charge 041318170009, created on 11 February 2015	View PDF Registration of charge 041318170009, created on 11 February 2015 - link opens in a new window - 14 pages (14 pages)
18 Feb 2015	MR01	Registration of charge 041318170008, created on 11 February 2015	View PDF Registration of charge 041318170008, created on 11 February 2015 - link opens in a new window - 19 pages (19 pages)
12 Feb 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
12 Feb 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	CH03	Secretary's details changed for Alan Landesberg on 16 August 2011	View PDF Secretary's details changed for Alan Landesberg on 16 August 2011 - link opens in a new window - 2 pages (2 pages)

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