LEONARDO LIMITED

Company number 04350690

Date	Type	Description	View / Download
19 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
26 Nov 2018	AP01	Appointment of Mr Stephen Ronald Francis as a director on 15 November 2018	(2 pages)
26 Nov 2018	TM01	Termination of appointment of Christopher David Marsh as a director on 26 October 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Luke Johnson as a director on 15 November 2018	(2 pages)
05 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
23 Sep 2016	SH19	Statement of capital on 23 September 2016 GBP 1,000	(3 pages)
20 Sep 2016	SH20	Statement by Directors	(1 page)
20 Sep 2016	CAP-SS	Solvency Statement dated 01/09/16	(1 page)
20 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 402,000	(3 pages)
14 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
16 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 402,000	(3 pages)
12 Sep 2014	TM01	Termination of appointment of Victor Scalzo as a director on 12 September 2014	(1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
28 May 2014	SH01	Statement of capital following an allotment of shares on 9 March 2003 GBP 402,000	(2 pages)
28 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
28 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
28 May 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)