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LEOFRIC NO. 1 PLC

Company number 07864625

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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)
22 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jul 2017 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 7 July 2017
30 Jun 2017 LIQ01 Declaration of solvency
30 Jun 2017 600 Appointment of a voluntary liquidator
30 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-21
28 Jun 2017 AA Interim accounts made up to 8 May 2017
08 May 2017 MR04 Satisfaction of charge 4 in full
08 May 2017 MR04 Satisfaction of charge 5 in full
08 May 2017 MR04 Satisfaction of charge 7 in full
08 May 2017 MR04 Satisfaction of charge 9 in full
08 May 2017 MR04 Satisfaction of charge 1 in full
08 May 2017 MR04 Satisfaction of charge 10 in full
08 May 2017 MR04 Satisfaction of charge 078646250012 in full
08 May 2017 MR04 Satisfaction of charge 078646250020 in full
08 May 2017 MR04 Satisfaction of charge 2 in full
08 May 2017 MR04 Satisfaction of charge 6 in full
08 May 2017 MR04 Satisfaction of charge 3 in full
08 May 2017 MR04 Satisfaction of charge 8 in full
08 May 2017 MR04 Satisfaction of charge 078646250011 in full
08 May 2017 MR04 Satisfaction of charge 078646250033 in full
08 May 2017 MR04 Satisfaction of charge 078646250023 in full
08 May 2017 MR04 Satisfaction of charge 078646250024 in full
08 May 2017 MR04 Satisfaction of charge 078646250025 in full
08 May 2017 MR04 Satisfaction of charge 078646250022 in full