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LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED

Company number 04886583

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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)
29 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 10 August 2017	View PDF Liquidators' statement of receipts and payments to 10 August 2017 - link opens in a new window - 14 pages (14 pages)
06 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-11 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AD01	Registered office address changed from C/O Stellar Trading Systems 46 Bow Lane London EC4M 9DL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 September 2016	View PDF Registered office address changed from C/O Stellar Trading Systems 46 Bow Lane London EC4M 9DL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
29 Jan 2015	AD01	Registered office address changed from 46 Bow Lane London EC4M 9DL England to C/O Stellar Trading Systems 46 Bow Lane London EC4M 9DL on 29 January 2015	View PDF Registered office address changed from 46 Bow Lane London EC4M 9DL England to C/O Stellar Trading Systems 46 Bow Lane London EC4M 9DL on 29 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AD01	Registered office address changed from C/O Stellar Trading Systems Limited 24 Cornhill London EC3V 3ND to C/O Stellar Trading Systems 46 Bow Lane London EC4M 9DL on 29 January 2015	View PDF Registered office address changed from C/O Stellar Trading Systems Limited 24 Cornhill London EC3V 3ND to C/O Stellar Trading Systems 46 Bow Lane London EC4M 9DL on 29 January 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
19 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	CH03	Secretary's details changed for John-Christopher Ralph Batty on 3 September 2013	View PDF Secretary's details changed for John-Christopher Ralph Batty on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Mr John Christopher Ralph Batty on 3 September 2013	View PDF Director's details changed for Mr John Christopher Ralph Batty on 3 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
01 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	View PDF Annual return made up to 3 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	View PDF Annual return made up to 3 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	CH01	Director's details changed for Philip Brayshaw on 1 May 2010	View PDF Director's details changed for Philip Brayshaw on 1 May 2010 - link opens in a new window - 2 pages (2 pages)

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