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LEAP YEAR ONE LIMITED

Company number 06516865

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
12 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 2
12 May 2010 CH04 Secretary's details changed for Grahny Associates International Ltd on 28 February 2010
08 Apr 2010 AD01 Registered office address changed from 1 Wardour Mews London W1F 8AH on 8 April 2010
07 Apr 2010 CH01 Director's details changed for Abner Pastoll on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Junyoung Jang on 7 April 2010
07 Apr 2010 CH04 Secretary's details changed for Grahny Associates International Ltd on 7 April 2010
05 Feb 2010 AA Accounts for a dormant company made up to 28 February 2009
20 May 2009 363a Return made up to 28/02/09; full list of members
20 May 2009 288b Appointment Terminated Director kamma pastoll
03 Jul 2008 287 Registered office changed on 03/07/2008 from 147 kings road london SW3 5TX
28 Mar 2008 288b Appointment Terminated Secretary 7SIDE secretarial LIMITED
28 Mar 2008 288b Appointment Terminated Director 7SIDE nominees LIMITED
18 Mar 2008 288a Director appointed kamma pastoll
18 Mar 2008 288a Director appointed junyoung jang
18 Mar 2008 288a Director appointed abner pastoll
18 Mar 2008 288a Secretary appointed grahny associates international LTD
18 Mar 2008 287 Registered office changed on 18/03/2008 from 14/18 city road cardiff CF24 3DL
28 Feb 2008 NEWINC Incorporation