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LEEK FINANCE HOLDINGS NUMBER SIXTEEN LIMITED

Company number 05308804

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2013 DS01 Application to strike the company off the register
12 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
13 Nov 2012 DS02 Withdraw the company strike off application
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2012 DS01 Application to strike the company off the register
16 Apr 2012 AD01 Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 16 April 2012
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
13 Dec 2011 CH02 Director's details changed for Pcsl Services No. 1 Limited on 1 December 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 May 2010 AUD Auditor's resignation
07 May 2010 AUD Auditor's resignation
30 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
30 Dec 2009 CH02 Director's details changed for Capita Trust Corporate Limited on 9 December 2009
30 Dec 2009 CH02 Director's details changed for Pcsl Services No. 1 Limited on 9 December 2009
30 Dec 2009 CH02 Director's details changed for Capita Trust Corporate Services Limited on 9 December 2009
30 Dec 2009 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 9 December 2009
09 Oct 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009
29 Sep 2009 288a Secretary appointed tmf corporate administration services LIMITED
29 Sep 2009 288b Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED