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LEINOUS LTD

Company number 08540637

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2017 DS01 Application to strike the company off the register
12 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with updates
12 Jul 2017 PSC08 Notification of a person with significant control statement
09 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
21 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
03 Jul 2015 TM01 Termination of appointment of Guido Ascheri as a director on 23 May 2015
03 Jul 2015 AP01 Appointment of Miss Silvia Gattuso as a director on 23 May 2015
18 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
28 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
04 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
04 Jul 2014 CH01 Director's details changed for Mr. Guido Ascheri on 1 August 2013
04 Jul 2014 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014
04 Jun 2014 AD01 Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue London EC3N 3DS on 4 June 2014
06 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share warrants issue and registration 28/05/2013
22 May 2013 NEWINC Incorporation