- Company Overview for LEEK FINANCE NUMBER SEVENTEEN PLC (05659973)
- Filing history for LEEK FINANCE NUMBER SEVENTEEN PLC (05659973)
- People for LEEK FINANCE NUMBER SEVENTEEN PLC (05659973)
- Charges for LEEK FINANCE NUMBER SEVENTEEN PLC (05659973)
- Insolvency for LEEK FINANCE NUMBER SEVENTEEN PLC (05659973)
- More for LEEK FINANCE NUMBER SEVENTEEN PLC (05659973)
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) |
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06 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 28 March 2018 | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
20 Apr 2017 | AD01 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 1 Little New Street London EC4A 3TR on 20 April 2017 | |
18 Apr 2017 | 4.70 | Declaration of solvency | |
18 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
18 Apr 2017 | RESOLUTIONS |
Resolutions
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12 Jan 2017 | MR04 | Satisfaction of charge 2 in full | |
12 Jan 2017 | MR04 | Satisfaction of charge 056599730003 in full | |
10 Jan 2017 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
10 Jan 2017 | MR04 | Satisfaction of charge 056599730005 in full | |
10 Jan 2017 | MR04 | Satisfaction of charge 056599730004 in full | |
10 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
25 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
06 May 2016 | TM01 | Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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25 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Jul 2015 | TM01 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 | |
30 Jul 2015 | AP01 | Appointment of Carl Baldry as a director on 30 July 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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13 Jan 2015 | CH01 | Director's details changed for Mrs Susan Elizabeth Lawrence on 15 December 2014 | |
13 Jan 2015 | CH02 | Director's details changed for Pcsl Services No. 1 Limited on 15 December 2014 | |
13 Jan 2015 | CH02 | Director's details changed for Capita Trust Corporate Services Limited on 15 December 2014 |