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LEAF PENSION TRUSTEES LIMITED

Company number 08432609

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2018 DS01 Application to strike the company off the register
15 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
17 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
26 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
12 Mar 2015 CH01 Director's details changed for Mr Peter Philip Bonewit on 1 March 2015
12 Mar 2015 CH01 Director's details changed for Mr Dirk De Best on 1 March 2015
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
11 Feb 2014 CH01 Director's details changed for Mr Dirk De Best on 10 February 2014
11 Feb 2014 CH01 Director's details changed for Mr Dirk De Best on 10 February 2014
10 Feb 2014 CH01 Director's details changed for Mr Peter Philip Bonewit on 10 February 2014
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2013 TM01 Termination of appointment of Oval Nominees Limited as a director
06 Mar 2013 NEWINC Incorporation