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LEANDRA LTD

Company number 09304975

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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)
03 May 2020 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jun 2019 AD01 Registered office address changed from Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton BL2 6RT to Bespoke Insolvency Solutions Suite 6, 1-7 Taylor Street Bury BL9 6DT on 26 June 2019
29 Jan 2019 AD01 Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW United Kingdom to Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton BL2 6RT on 29 January 2019
24 Jan 2019 LIQ02 Statement of affairs
24 Jan 2019 600 Appointment of a voluntary liquidator
24 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-09
19 Sep 2018 AA Micro company accounts made up to 30 November 2017
10 Jul 2018 AD01 Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW on 10 July 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
14 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2018 CS01 Confirmation statement made on 5 December 2017 with updates
12 Apr 2018 CH01 Director's details changed for Mr Mark Joscelyn Cunningham on 12 April 2018
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 AP01 Appointment of Mr Mark Cunningham as a director on 1 December 2014
08 Dec 2014 AP03 Appointment of Mr Mark Cunningham as a secretary on 1 December 2014
28 Nov 2014 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on 28 November 2014
28 Nov 2014 TM01 Termination of appointment of Osker Heiman as a director on 28 November 2014
11 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-11
  • GBP 1