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LEOXCHANGE (LONDON) LIMITED

Company number 09400584

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2019 AA Micro company accounts made up to 29 December 2017
06 Feb 2019 TM01 Termination of appointment of Bernard Paul Landi as a director on 31 January 2019
06 Feb 2019 TM01 Termination of appointment of Dan Gunnar Bjarne Andersson as a director on 31 January 2019
06 Feb 2019 AD01 Registered office address changed from 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5NT to 144 Hoylake Crescent Ickenham Uxbridge UB10 8JJ on 6 February 2019
21 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
06 Aug 2018 PSC07 Cessation of Learning Enterprises Organisation Limited as a person with significant control on 6 August 2018
22 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
22 Mar 2018 CH01 Director's details changed for Mr Bernard Paul Landi on 2 March 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
05 Apr 2016 TM01 Termination of appointment of Gunter Franz Stallecker as a director on 30 September 2015
05 Apr 2016 TM01 Termination of appointment of Avinash Sondhi as a director on 30 September 2015
05 Apr 2016 TM01 Termination of appointment of Avinash Sondhi as a director on 30 September 2015
05 Apr 2016 TM01 Termination of appointment of Gunter Franz Stallecker as a director on 30 September 2015
16 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 250,000
11 Mar 2015 AP01 Appointment of Mr Avinash Sondhi as a director on 1 March 2015
10 Mar 2015 AP01 Appointment of Mr Gunter Franz Stallecker as a director on 1 March 2015
07 Mar 2015 AP01 Appointment of Mr Dan Gunnar Bjarne Andersson as a director on 1 February 2015
06 Mar 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015