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DAVID LEADBETTER GLOBAL ACADEMIES LIMITED

Company number 04926275

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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)
27 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Mar 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-27
06 Mar 2013 4.70 Declaration of solvency
09 Nov 2012 CH01 Director's details changed for Mr. David Bruce Napier Leadbetter on 5 October 2012
09 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-11-09
  • GBP 1
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 TM02 Termination of appointment of Team Corporate Services Limited as a secretary on 2 August 2012
08 Aug 2012 AD01 Registered office address changed from Lower Ground Floor 20-24 Kirby Street London EC1N 8TS on 8 August 2012
15 Mar 2012 TM01 Termination of appointment of Anthony Donato Crispino as a director on 2 September 2011
22 Dec 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
19 Dec 2011 AP01 Appointment of David Bruce Napier Leadbetter as a director on 25 September 2011
19 Dec 2011 AP04 Appointment of Team Corporate Services Limited as a secretary on 5 December 2011
19 Dec 2011 TM01 Termination of appointment of Anthony Donato Crispino as a director on 2 September 2011
19 Dec 2011 TM01 Termination of appointment of John Hall Raleigh as a director on 26 September 2011
19 Dec 2011 TM02 Termination of appointment of John Marsden Loffhagen as a secretary on 26 September 2011
19 Dec 2011 AD01 Registered office address changed from Mccormack House Burlington Lane London W4 2th on 19 December 2011
23 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-29
03 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 AA Full accounts made up to 31 December 2007