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LEAD EVOLVE LIMITED

Company number 09310380

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2019 DS01 Application to strike the company off the register
12 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
11 Mar 2019 PSC04 Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 28 February 2019
11 Mar 2019 PSC07 Cessation of Jason Michael Marshall as a person with significant control on 28 February 2019
11 Mar 2019 TM01 Termination of appointment of Jason Michael Marshall as a director on 28 February 2019
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with updates
16 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
16 Mar 2018 TM01 Termination of appointment of a director
23 Feb 2018 TM01 Termination of appointment of a director
07 Dec 2017 PSC04 Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017
06 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
06 Dec 2017 CH01 Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017
06 Dec 2017 PSC04 Change of details for Mr Sean Edward Harrison Nutley as a person with significant control on 30 September 2017
06 Dec 2017 CH01 Director's details changed for Mr Sean Edward Harrison Nutley on 30 September 2017
26 Oct 2017 TM01 Termination of appointment of Kieran Leslie Moon as a director on 20 October 2017
26 Oct 2017 TM01 Termination of appointment of Christopher John Sutton as a director on 20 October 2017
20 Oct 2017 AD01 Registered office address changed from Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER England to Unit 6, Leigh Industrial Estate the Causeway Heybridge Maldon Essex CM9 4LJ on 20 October 2017
20 Oct 2017 CH01 Director's details changed for Mr Jason Michael Marshall on 30 September 2017
20 Oct 2017 CH04 Secretary's details changed for Lumina Prime 8 Limited on 30 September 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Jan 2017 AD01 Registered office address changed from Unit 16 Graylands Estate Langhurst Wood Road Horsham West Sussex RH12 4QD to Unit 1E, the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 6 January 2017
13 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates