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LEAFSTEM LIMITED

Company number 05745890

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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)
29 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2012 4.68 Liquidators' statement of receipts and payments to 20 June 2012
28 Jun 2011 4.20 Statement of affairs with form 4.19
28 Jun 2011 600 Appointment of a voluntary liquidator
28 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-21
03 Jun 2011 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 3 June 2011
22 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 100
08 Dec 2009 AD01 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Jun 2009 363a Return made up to 16/03/09; full list of members
08 Jun 2009 288c Director's Change of Particulars / neil donovan / 30/03/2009 / Middle Name/s was: michael, now: ; HouseName/Number was: abbotsmead 13, now: 1; Street was: 1 the mews, now: the mews union street; Area was: union street, now:
08 Jun 2009 288c Secretary's Change of Particulars / olivia donovan / 30/03/2009 / HouseName/Number was: , now: 1; Street was: abbotsmead 13 east end road finchley, now: the mews union street; Post Town was: london, now: stow on the wold; Region was: , now: gloucestershire; Post Code was: N3 3QE, now: GL54 5SU; Country was: , now: united kingdom
17 Dec 2008 288c Director's Change of Particulars / neil donovan / 01/12/2008 / HouseName/Number was: , now: abbotsmead 13; Street was: abbotsmead 13 east end road, now: 1 the mews; Area was: finchley, now: union street; Post Town was: london, now: stow on the wold; Region was: , now: gloucestershire; Post Code was: N3 3QE, now: GL54 5SU; Country was: , now: united
19 Nov 2008 AA Accounts made up to 31 March 2007
23 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 31/07/2008
11 Jun 2008 363a Return made up to 16/03/08; full list of members
13 Jun 2007 363a Return made up to 16/03/07; full list of members
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned
16 Mar 2006 NEWINC Incorporation