- Company Overview for LERONIKA LIMITED (06451437)
- Filing history for LERONIKA LIMITED (06451437)
- People for LERONIKA LIMITED (06451437)
- Charges for LERONIKA LIMITED (06451437)
- More for LERONIKA LIMITED (06451437)
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) |
---|---|---|---|
25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jul 2018 | DS01 | Application to strike the company off the register | |
15 May 2018 | AA | Micro company accounts made up to 31 December 2017 | |
14 Dec 2017 | MR04 | Satisfaction of charge 064514370002 in full | |
14 Dec 2017 | MR04 | Satisfaction of charge 064514370001 in full | |
13 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
04 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
22 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
20 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
|
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Jul 2015 | MR01 | Registration of charge 064514370001, created on 24 June 2015 | |
10 Jul 2015 | MR01 | Registration of charge 064514370002, created on 24 June 2015 | |
31 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
|
|
24 Nov 2014 | AD03 | Register(s) moved to registered inspection location 3Rd Floor 49 Farringdon Road London EC1M 3JP | |
24 Nov 2014 | AD02 | Register inspection address has been changed to 3Rd Floor 49 Farringdon Road London EC1M 3JP | |
24 Nov 2014 | AD01 | Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to International House 24 Holborn Viaduct London EC1A 2BN on 24 November 2014 | |
17 Sep 2014 | CH04 | Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014 | |
26 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
05 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
24 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |