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LEAK HOUSE LIMITED

Company number 06809176

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
28 May 2017 4.68 Liquidators' statement of receipts and payments to 17 March 2017
18 Apr 2016 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW England to Mountview Court 1148 High Road Whetstone London N20 0RA on 18 April 2016
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
01 Apr 2016 4.70 Declaration of solvency
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
30 Oct 2015 AD01 Registered office address changed from 399 Hendon Way London NW4 3LH to 35 Ballards Lane London N3 1XW on 30 October 2015
14 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
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
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
30 Jun 2014 AA Total exemption small company accounts made up to 4 October 2013
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
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Apr 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Apr 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
17 May 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
25 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Alan Raymond Pulver on 4 February 2010