- Company Overview for LEITZEN VENTURES LTD. (09092112)
- Filing history for LEITZEN VENTURES LTD. (09092112)
- People for LEITZEN VENTURES LTD. (09092112)
- More for LEITZEN VENTURES LTD. (09092112)
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) |
---|---|---|---|
13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jul 2020 | DS01 | Application to strike the company off the register | |
01 Nov 2019 | CH01 | Director's details changed for Mr Frazer Scott Kennedy on 1 November 2019 | |
01 Nov 2019 | CH01 | Director's details changed for Mr Frazer Scott Kennedy on 1 November 2019 | |
23 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
30 Aug 2019 | CS01 | Confirmation statement made on 18 June 2019 with updates | |
27 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
22 Aug 2018 | CS01 | Confirmation statement made on 18 June 2018 with updates | |
23 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
28 Apr 2017 | AA01 | Current accounting period extended from 30 June 2017 to 31 December 2017 | |
20 Mar 2017 | AA | Micro company accounts made up to 6 July 2016 | |
15 Feb 2017 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 15 February 2017 | |
08 Dec 2016 | CH01 | Director's details changed for Mr Frazer Scott Kennedy on 8 December 2016 | |
06 Dec 2016 | CH01 | Director's details changed for Andreas Fellas on 6 December 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
|
|
31 May 2016 | AP01 | Appointment of Andreas Fellas as a director on 30 May 2016 | |
11 Apr 2016 | CH01 | Director's details changed for Mr Frazer Scott Kennedy on 11 April 2016 | |
24 Nov 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
09 Sep 2015 | AP01 | Appointment of Frazer Scott Kennedy as a director on 9 September 2015 | |
09 Sep 2015 | TM01 | Termination of appointment of Virginie Perin as a director on 9 September 2015 | |
08 Sep 2015 | CH01 | Director's details changed for Mrs Virginie Perin on 8 September 2015 | |
18 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
|
|
11 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015 | |
18 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-18
|