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LEAF CAPITAL LTD.

Company number 09459086

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2020 DS01 Application to strike the company off the register
24 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
10 Aug 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
12 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
28 Mar 2019 PSC07 Cessation of Allan Pettersson as a person with significant control on 1 November 2018
28 Mar 2019 PSC01 Notification of Mads Schulze Pettersson as a person with significant control on 1 November 2018
28 Mar 2019 PSC01 Notification of Soeren Schulze Pettersson as a person with significant control on 1 November 2018
28 Mar 2019 PSC01 Notification of Anne-Mette Schulze Pettersson as a person with significant control on 1 November 2018
19 Mar 2019 PSC01 Notification of Allan Pettersson as a person with significant control on 1 November 2018
19 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 19 March 2019
14 Mar 2019 TM01 Termination of appointment of Lars Roende Andreasen Hesseldahl as a director on 8 March 2019
14 Mar 2019 TM01 Termination of appointment of Michael Damkvist as a director on 8 March 2019
08 Mar 2019 AP01 Appointment of Mr. Allan Pettersson as a director on 8 March 2019
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 100
24 Mar 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015