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LEISTER LTD

Company number 08479386

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
17 Jan 2020 AP01 Appointment of Mr Giorgio Confalonieri as a director on 3 January 2020
17 Jan 2020 TM02 Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 3 January 2020
17 Jan 2020 TM01 Termination of appointment of Silvia Gattuso as a director on 3 January 2020
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Jun 2019 CS01 Confirmation statement made on 9 April 2019 with updates
13 May 2019 CH01 Director's details changed for Ms Silvia Gattuso on 1 April 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 May 2018 CS01 Confirmation statement made on 9 April 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
06 May 2015 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014
10 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2014 AA Total exemption full accounts made up to 30 April 2014
04 Jun 2014 AD01 Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS on 4 June 2014
15 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
15 May 2014 CH01 Director's details changed for Miss Silvia Gattuso on 1 July 2013
09 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted