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LEAF BUILDING PROJECTS LIMITED

Company number 09577108

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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)
26 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2018 AD01 Registered office address changed from Leaf Building Projects Ltd Racecourse Road Pershore Worcestershire WR10 2EY England to 38-42 Newport Street Swindon SN1 3DR on 5 January 2018
29 Dec 2017 LIQ01 Declaration of solvency
29 Dec 2017 600 Appointment of a voluntary liquidator
29 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-11
13 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
13 Dec 2017 MR04 Satisfaction of charge 095771080002 in full
08 Dec 2017 MR04 Satisfaction of charge 095771080001 in full
23 Oct 2017 AA01 Previous accounting period extended from 31 May 2017 to 30 September 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
08 May 2017 CS01 Confirmation statement made on 30 June 2016 with updates
08 May 2017 CH01 Director's details changed for Mr Gavin James Hunt on 8 May 2017
10 Mar 2017 MR01 Registration of charge 095771080001, created on 8 March 2017
10 Mar 2017 MR01 Registration of charge 095771080002, created on 8 March 2017
03 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 200
11 Jul 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 150
15 Sep 2015 CH01 Director's details changed for Mr Geoffrey Hunt on 15 September 2015
15 Sep 2015 CH01 Director's details changed for Mr Gavin Hunt on 15 September 2015
06 Jul 2015 AD01 Registered office address changed from 63 Battenhall Road Worcester WR5 2BP England to Leaf Building Projects Ltd Racecourse Road Pershore Worcestershire WR10 2EY on 6 July 2015
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 150
23 May 2015 CERTNM Company name changed black pear developments LIMITED\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-05-14
23 May 2015 CONNOT Change of name notice