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LEADING IMPACT LIMITED

Company number 07403632

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2014 4.68 Liquidators' statement of receipts and payments to 27 June 2014
29 Aug 2013 4.68 Liquidators' statement of receipts and payments to 27 June 2013
09 Jul 2012 4.20 Statement of affairs with form 4.19
09 Jul 2012 600 Appointment of a voluntary liquidator
09 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jun 2012 AD01 Registered office address changed from Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 15 June 2012
23 Dec 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 100
21 Feb 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
15 Feb 2011 AD01 Registered office address changed from 70 Conduit Street London W1S 2GF United Kingdom on 15 February 2011
15 Feb 2011 AP01 Appointment of Mr John Mccartney as a director
15 Feb 2011 AP01 Appointment of Mr Malcolm Edwin Coomber as a director
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 2
12 Jan 2011 AD01 Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 12 January 2011
12 Jan 2011 TM01 Termination of appointment of Laurence Adams as a director
12 Oct 2010 NEWINC Incorporation