LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED

Company number 05660052

Date	Type	Description	View / Download
06 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
08 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 28 March 2018	(11 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
21 Apr 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Hill House 1 Little New Street London EC4A 3TR on 21 April 2017	(2 pages)
18 Apr 2017	4.70	Declaration of solvency	(3 pages)
18 Apr 2017	600	Appointment of a voluntary liquidator	(2 pages)
18 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
06 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
06 May 2016	TM01	Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Carl Baldry as a director on 30 July 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(5 pages)
13 Jan 2015	CH01	Director's details changed for Mrs Susan Elizabeth Lawrence on 15 December 2014	(2 pages)
16 Dec 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014	(2 pages)
16 Dec 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014	(1 page)
16 Dec 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on 16 December 2014	(1 page)
05 Sep 2014	CH02	Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014	(1 page)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
17 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(6 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)