LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED

Company number 06009110

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)
11 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 24 October 2018	(12 pages)
19 Feb 2018	AD03	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ	(2 pages)
19 Feb 2018	AD02	Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ	(2 pages)
16 Nov 2017	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 16 November 2017	(2 pages)
10 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
10 Nov 2017	600	Appointment of a voluntary liquidator	(2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25	(1 page)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
28 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 24 November 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)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
03 Aug 2015	TM01	Termination of appointment of Colin Arthur Benford as a director on 3 August 2015	(1 page)
03 Aug 2015	AP01	Appointment of Carl Baldry as a director on 3 August 2015	(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)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(6 pages)
19 Nov 2014	CH01	Director's details changed for Mr Colin Arthur Benford on 11 July 2014	(2 pages)
04 Sep 2014	CH02	Director's details changed for Pcsl Services No. 1 Limited on 4 September 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)