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LEAF PARTNERS LIMITED

Company number 07363828

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2016 4.68 Liquidators' statement of receipts and payments to 13 January 2016
06 Feb 2015 4.70 Declaration of solvency
06 Feb 2015 600 Appointment of a voluntary liquidator
06 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-14
25 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
16 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
28 May 2013 AA Total exemption full accounts made up to 30 September 2012
05 Dec 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Mr Philip Coffey on 2 September 2012
23 Apr 2012 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 23 April 2012
07 Dec 2011 AA Total exemption full accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
24 May 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 24 May 2011
20 Oct 2010 AP03 Appointment of Mr Philip Jones as a secretary
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 100
20 Oct 2010 AP01 Appointment of Mr Philip Edward Jones as a director
20 Oct 2010 AP01 Appointment of Mr Philip Coffey as a director
07 Sep 2010 TM01 Termination of appointment of Rhys Evans as a director
02 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted