- Company Overview for LEOPARD HOLDING UK LIMITED (09330830)
- Filing history for LEOPARD HOLDING UK LIMITED (09330830)
- People for LEOPARD HOLDING UK LIMITED (09330830)
- Insolvency for LEOPARD HOLDING UK LIMITED (09330830)
- More for LEOPARD HOLDING UK LIMITED (09330830)
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) |
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15 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Apr 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Dec 2021 | AD01 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021 | |
30 Mar 2021 | AD01 | Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NB United Kingdom to 55 Baker Street London W1U 7EU on 30 March 2021 | |
30 Mar 2021 | LIQ01 | Declaration of solvency | |
30 Mar 2021 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2021 | RESOLUTIONS |
Resolutions
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25 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
06 Feb 2020 | AA | Full accounts made up to 31 August 2019 | |
22 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
11 Apr 2019 | AA | Full accounts made up to 31 August 2018 | |
20 Nov 2018 | CS01 | Confirmation statement made on 20 November 2018 with updates | |
21 May 2018 | AA | Full accounts made up to 31 August 2017 | |
19 Jan 2018 | PSC05 | Change of details for Redefine International P.L.C as a person with significant control on 1 December 2017 | |
19 Jan 2018 | AD01 | Registered office address changed from 3rd Floor 33 Regent Street London SW1Y 4NE England to 3rd Floor 33 Regent Street London SW1Y 4NB on 19 January 2018 | |
12 Dec 2017 | AD01 | Registered office address changed from C/O Redefine International 2nd Floor 30 Charles Ii Street London London SW1Y 4AE to 3rd Floor 33 Regent Street London SW1Y 4NE on 12 December 2017 | |
29 Nov 2017 | CS01 | Confirmation statement made on 27 November 2017 with no updates | |
13 Jan 2017 | AA | Full accounts made up to 31 August 2016 | |
08 Dec 2016 | AA01 | Previous accounting period shortened from 30 November 2016 to 31 August 2016 | |
28 Nov 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
19 Oct 2016 | AA | Full accounts made up to 30 November 2015 | |
27 Nov 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
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14 Aug 2015 | AP01 | Appointment of Mr Donald Aaron Grant as a director on 3 August 2015 | |
27 Nov 2014 | NEWINC |
Incorporation
Statement of capital on 2014-11-27
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