VON LEUCHTENBERG FINANCE LTD

Company number 07778751

Date	Type	Description	View / Download
25 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2016	TM02	Termination of appointment of Info Secretary Limited as a secretary on 10 November 2016	(1 page)
14 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 5,000	(4 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
27 Jun 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
25 Jun 2015	SH06	Cancellation of shares. Statement of capital on 1 June 2015 GBP 5,000	(4 pages)
17 Jun 2015	CH01	Director's details changed for Mr Ibrahim Belkaid on 1 January 2015	(2 pages)
17 Jun 2015	AP04	Appointment of Info Secretary Limited as a secretary on 1 June 2015	(2 pages)
17 Jun 2015	AD01	Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to 5a St. James Street Dover CT16 1QD on 17 June 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 5,500,000	(3 pages)
02 Jan 2015	TM01	Termination of appointment of Horst Wilhelm Hermann as a director on 21 January 2014	(1 page)
02 Jan 2015	AP01	Appointment of Mr Ibrahim Belkaid as a director on 21 January 2014	(2 pages)
02 Jan 2015	AD01	Registered office address changed from 78 York Street London W1H 1DP United Kingdom to Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG on 2 January 2015	(1 page)
03 Sep 2014	AA	Total exemption full accounts made up to 30 September 2013	(13 pages)
03 Sep 2014	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2014-09-03 GBP 5,500,000	(19 pages)
03 Sep 2014	RT01	Administrative restoration application	(3 pages)
06 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
13 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2013	AR01	Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2013-03-12 GBP 5,500,000	(3 pages)
13 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)