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LEADING-EDGE SOLUTIONS LTD

Company number 09064571

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 16 June 2022
29 Jun 2021 AD01 Registered office address changed from 6a Gwendwr Road London W14 9BG England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 29 June 2021
28 Jun 2021 600 Appointment of a voluntary liquidator
28 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-17
28 Jun 2021 LIQ01 Declaration of solvency
08 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
26 May 2021 AA Micro company accounts made up to 7 April 2021
14 Apr 2021 AA01 Previous accounting period shortened from 31 May 2021 to 7 April 2021
28 Jul 2020 AA Micro company accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
12 Aug 2019 AA Micro company accounts made up to 31 May 2019
06 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
28 May 2019 PSC04 Change of details for Mr Burak Ozdel as a person with significant control on 25 May 2019
28 May 2019 CH01 Director's details changed for Burak Ozdel on 25 May 2019
28 May 2019 AD01 Registered office address changed from Flat 31 Nacovia House Townmead Road London SW6 2GW England to 6a Gwendwr Road London W14 9BG on 28 May 2019
06 Aug 2018 AA Micro company accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
31 Jul 2017 AA Micro company accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
10 Mar 2017 AD01 Registered office address changed from 96 Brompton Park Crescent Fulham London SW6 1SP England to Flat 31 Nacovia House Townmead Road London SW6 2GW on 10 March 2017
24 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 10
24 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015