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LEO JOSEPH LIMITED

Company number 07514702

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2020 DS01 Application to strike the company off the register
30 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
30 Jun 2020 TM01 Termination of appointment of Gillian Mellis as a director on 29 May 2020
30 Jun 2020 TM01 Termination of appointment of Barrie Stevens Haigh as a director on 29 May 2020
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
02 May 2018 AD01 Registered office address changed from 81 Woodcote Road Caversham Reading Berkshire RG4 7EY to 191a St. John's Hill London SW11 1th on 2 May 2018
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
12 May 2017 TM01 Termination of appointment of Ben Mellis as a director on 1 May 2017
12 May 2017 TM02 Termination of appointment of Terrance Patrick Mellis as a secretary on 1 May 2017
24 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 107.14
22 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The ord shares of £1 each in the cap of the comp be sub-div into ord shrs of £0.01 each 28/04/2015
12 May 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 107.14
07 May 2015 MR01 Registration of charge 075147020002, created on 28 April 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 107.14
05 May 2015 TM01 Termination of appointment of Geoffrey Dean Read as a director on 30 March 2015
05 May 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 107.14
29 Apr 2015 AP01 Appointment of Mr Ben Mellis as a director on 28 April 2015