LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED

Company number 06386343

Date	Type	Description	View / Download
05 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
20 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	(14 pages)
05 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 28 September 2017	(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)
23 Nov 2016	4.68	Liquidators' statement of receipts and payments to 28 September 2016	(10 pages)
07 May 2016	AD02	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(2 pages)
20 Oct 2015	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH England to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015	(2 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
15 Oct 2015	LIQ MISC RES	Resolution insolvency:res re appt. Of liquidator	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	(1 page)
15 Oct 2015	4.70	Declaration of solvency	(3 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)
10 Dec 2014	CH01	Director's details changed for Mr Colin Arthur Benford on 19 November 2014	(2 pages)
10 Nov 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(16 pages)
13 Aug 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Colin Benford as a director	(1 page)
13 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
28 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	(6 pages)
22 Oct 2013	CH01	Director's details changed for Mr Colin Arthur Benford on 19 August 2013	(2 pages)

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