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LEAFBUILD LIMITED

Company number 05257912

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2018 DS01 Application to strike the company off the register
10 Oct 2018 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 10 October 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 CH01 Director's details changed for Kim Alexander Gottlieb on 13 March 2016
10 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
19 Oct 2015 CH03 Secretary's details changed for Annette Graham Wood on 19 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 CH03 Secretary's details changed for Annette Graham Wood on 4 December 2014
22 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
18 Oct 2013 AUD Auditor's resignation
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jun 2013 MR04 Satisfaction of charge 2 in full
19 Jun 2013 MR04 Satisfaction of charge 3 in full
19 Jun 2013 MR04 Satisfaction of charge 1 in full
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
19 Dec 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011