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LEONARDO INVESTMENT HOLDINGS LIMITED

Company number 04958195

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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)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2015	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,601	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,601 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU on 22 January 2014	View PDF Registered office address changed from 12 Charles Ii Street London SW1Y 4QU on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AP03	Appointment of Alexander Michael Comba as a secretary on 20 December 2013	View PDF Appointment of Alexander Michael Comba as a secretary on 20 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	TM02	Termination of appointment of Alison Wyllie as a secretary on 20 December 2013	View PDF Termination of appointment of Alison Wyllie as a secretary on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	TM01	Termination of appointment of Keith William Pickard as a director on 20 December 2013	View PDF Termination of appointment of Keith William Pickard as a director on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	TM01	Termination of appointment of Anthony Charles Roper as a director on 20 December 2013	View PDF Termination of appointment of Anthony Charles Roper as a director on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 20 December 2013	View PDF Termination of appointment of Andre Eugene Kinghorn as a director on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AP01	Appointment of David John Finch as a director on 20 December 2013	View PDF Appointment of David John Finch as a director on 20 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Jan 2014	AP01	Appointment of Mr William Henry Snow as a director on 20 December 2013	View PDF Appointment of Mr William Henry Snow as a director on 20 December 2013 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	View PDF Annual return made up to 4 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
15 Mar 2013	AP01	Appointment of Mr Andre Eugene Kinghorn as a director on 14 March 2013	View PDF Appointment of Mr Andre Eugene Kinghorn as a director on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
07 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 24 January 2012	View PDF Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 24 January 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AP03	Appointment of Miss Alison Wyllie as a secretary on 20 January 2012	View PDF Appointment of Miss Alison Wyllie as a secretary on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM02	Termination of appointment of Law Debenture Corporate Services Ltd as a secretary on 20 January 2012	View PDF Termination of appointment of Law Debenture Corporate Services Ltd as a secretary on 20 January 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AP01	Appointment of Mr Anthony Charles Roper as a director on 19 December 2011	View PDF Appointment of Mr Anthony Charles Roper as a director on 19 December 2011 - link opens in a new window - 2 pages (2 pages)

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