LEAK SQUARE LIMITED

Company number 06809153

Date	Type	Description	View / Download
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Jul 2016	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 July 2016	(2 pages)
01 Jul 2016	4.70	Declaration of solvency	(3 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-20	(1 page)
02 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(3 pages)
16 Oct 2015	AD01	Registered office address changed from 399 Hendon Way London NW4 3LH to 35 Ballards Lane London N3 1XW on 16 October 2015	(1 page)
14 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(3 pages)
26 Feb 2015	CH01	Director's details changed for Mr Dominic Pulver on 6 February 2015	(2 pages)
18 Nov 2014	AD01	Registered office address changed from Fiosam House 25 Station Road New Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 4 October 2013	(3 pages)
14 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1	(3 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
29 Apr 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(3 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
02 Apr 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(3 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
17 May 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(3 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
25 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 35 ballards lane london N3 1XW united kingdom	(1 page)