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LEITZEN VENTURES LTD.

Company number 09092112

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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)
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
  • GBP 150
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
  • GBP 150
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
  • GBP 150
  • MODEL ARTICLES ‐ Model articles adopted