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DON LEO LTD

Company number 08297085

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2019 DS01 Application to strike the company off the register
27 Sep 2018 AA Micro company accounts made up to 30 November 2017
08 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Mar 2017 AP01 Appointment of Mr Michael Ulrich Manegold as a director on 23 March 2017
23 Mar 2017 TM01 Termination of appointment of Leonardo Grippi as a director on 23 March 2017
23 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
31 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3
07 Mar 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 3
01 Mar 2016 AP04 Appointment of Lambda Secretaries Ltd as a secretary on 23 February 2016
01 Mar 2016 AD01 Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to 22 Eastcheap 2nd Floor London EC3M 1EU on 1 March 2016
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
14 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2015 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
01 Jul 2014 AD01 Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue London London EC3N 3DS on 1 July 2014
15 Nov 2013 AD01 Registered office address changed from C/O Solution Center 114 115 Tottenham Court Road Midford Place First Floor London W1T 5AH England on 15 November 2013
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders