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LEAF TEA HOLDINGS (MANCHESTER) LIMITED

Company number 09155493

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Oct 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
14 Sep 2020 AD01 Registered office address changed from 65-67 Bold Street Liverpool Merseyside L1 4EZ to Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 14 September 2020
26 Aug 2020 600 Appointment of a voluntary liquidator
26 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-12
26 Aug 2020 LIQ02 Statement of affairs
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 2 November 2017
02 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
02 Aug 2018 PSC02 Notification of The Leaf Tea Group Limited as a person with significant control on 2 November 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Aug 2017 PSC02 Notification of Leaf Tea Holdings Limited as a person with significant control on 6 April 2016
02 Aug 2017 PSC05 Change of details for a person with significant control
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
02 Aug 2017 PSC07 Cessation of Graham Philip Haywood as a person with significant control on 6 April 2016
02 Aug 2017 PSC07 Cessation of Natalie Celia Haywood as a person with significant control on 6 April 2016
20 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
22 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued