LEOFRIC HOLDINGS LIMITED

Company number 07864460

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2017	AP01	Appointment of Ms Helena Paivi Whitaker as a director	(2 pages)
09 Feb 2017	AP01	Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
26 Jun 2016	AA	Audited abridged accounts made up to 31 December 2015	(11 pages)
22 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(5 pages)
30 May 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
19 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(5 pages)
23 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
20 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(5 pages)
03 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
21 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
18 Apr 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
29 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)