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PASSIONLEAF LTD

Company number 05502011

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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)
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2009 288b Appointment terminated director farheen tahir
12 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re company wound up no liquidator appointed 29/04/2008
14 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Oct 2007 363a Return made up to 07/07/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Mar 2007 225 Accounting reference date extended from 31/07/06 to 30/11/06
11 Dec 2006 287 Registered office changed on 11/12/06 from: 4 hall farm close stanmore middlesex HA7 4JT
26 Oct 2006 363s Return made up to 07/07/06; full list of members
26 Oct 2006 288a New secretary appointed
19 Jun 2006 88(2)R Ad 02/05/06--------- £ si 9999@1=9999 £ ic 1/10000
23 May 2006 288a New director appointed
23 May 2006 123 Nc inc already adjusted 02/05/06
23 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2006 288b Secretary resigned
09 Feb 2006 CERTNM Company name changed fruit passions LTD\certificate issued on 09/02/06
19 Oct 2005 288b Secretary resigned