LEONARDOFIN HOLDINGS LIMITED

Company number 04979685

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(5 pages)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders	(5 pages)
15 Jul 2014	AP04	Appointment of Kingsley Secretaries Limited as a secretary on 14 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mrs Marie Ann Nash as a director on 14 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Thomas Lane as a director on 14 July 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Heathbrooke Directors Limited as a director on 14 July 2014	(1 page)
15 Jul 2014	AD01	Registered office address changed from 86 Jermyn Street London SW1Y 6AW on 15 July 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Ashdown Secretaries Limited as a secretary on 14 July 2014	(1 page)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
06 May 2010	AP02	Appointment of Heathbrooke Directors Limited as a director	(2 pages)
06 May 2010	AP01	Appointment of Mr Thomas Lane as a director	(2 pages)
06 May 2010	TM02	Termination of appointment of Synergy Corporate Services Ltd as a secretary	(1 page)