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LEADING EDGE MEDICAL EDUCATION LIMITED

Company number 09244315

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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)
16 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
16 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Sep 2023 LIQ01 Declaration of solvency
02 Sep 2023 AD02 Register inspection address has been changed to Jubilee House Third Avenue Globe Park Marlow SL7 1EY
31 Aug 2023 AD01 Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to 30 Finsbury Square London EC2A 1AG on 31 August 2023
31 Aug 2023 600 Appointment of a voluntary liquidator
31 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-15
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 June 2023
  • GBP 10,191
04 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
18 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Aug 2022 AP01 Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022
07 Jun 2022 TM01 Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022
09 Mar 2022 TM02 Termination of appointment of Janet Elizabeth Steele as a secretary on 31 December 2021
18 Jan 2022 TM01 Termination of appointment of Janet Elizabeth Steele as a director on 31 December 2021
11 Oct 2021 AA Accounts for a small company made up to 31 December 2020
08 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
03 Jul 2021 MR04 Satisfaction of charge 092443150001 in full
03 Jul 2021 MR04 Satisfaction of charge 092443150004 in full
03 Jul 2021 MR04 Satisfaction of charge 092443150003 in full
03 Jul 2021 MR04 Satisfaction of charge 092443150002 in full
04 Jun 2021 MR01 Registration of charge 092443150005, created on 28 May 2021
30 Mar 2021 AD01 Registered office address changed from Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
29 Apr 2020 AP01 Appointment of Mr Toby Matthew Skelton as a director on 22 April 2020