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LEABROOKS LOGISTICS LTD

Company number 08990324

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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
07 Jun 2018 DS01 Application to strike the company off the register
06 Jun 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 20 February 2018
23 May 2018 AA Micro company accounts made up to 30 April 2018
05 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
05 Mar 2018 AD01 Registered office address changed from 197 Gain Lane Fagley Bradford BD2 3LW England to 7 Limewood Way Leeds LS14 1AB on 5 March 2018
05 Mar 2018 PSC07 Cessation of Franky Lee as a person with significant control on 20 February 2018
05 Mar 2018 TM01 Termination of appointment of Franky Lee as a director on 20 February 2018
05 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
10 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 12 July 2017
19 Jul 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 197 Gain Lane Fagley Bradford BD2 3LW on 19 July 2017
19 Jul 2017 PSC01 Notification of Franky Lee as a person with significant control on 12 July 2017
19 Jul 2017 AP01 Appointment of Mr Franky Lee as a director on 12 July 2017
26 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
15 Mar 2017 TM01 Termination of appointment of Jovo Savic as a director on 10 March 2017
15 Mar 2017 AP01 Appointment of Terence Dunne as a director on 10 March 2017
15 Mar 2017 AD01 Registered office address changed from 8 Sarrington Road Corby NN17 1JZ to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017
17 Jan 2017 AA Micro company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
06 Jan 2016 AA Micro company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
13 Apr 2015 AD01 Registered office address changed from 18 Lower Garn Terrace Garn-Yr-Erw Blaenavon NP4 9SF United Kingdom to 8 Sarrington Road Corby NN17 1JZ on 13 April 2015