Advanced company searchLink opens in new window

LEELA CAPITAL LIMITED

Company number 09627218

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2018 DS01 Application to strike the company off the register
23 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
17 Mar 2017 CH01 Director's details changed for Mr Peter Arthur Schober on 16 March 2017
16 Mar 2017 CH01 Director's details changed for Mr Rajesh Kumar Sood on 16 March 2017
16 Mar 2017 CH01 Director's details changed for Mr Jan-Henning Woitschätzke on 16 March 2017
08 Mar 2017 AA Micro company accounts made up to 30 November 2016
30 Dec 2016 AA01 Previous accounting period extended from 30 June 2016 to 30 November 2016
07 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 285,001
05 Jul 2016 AP01 Appointment of Mr Peter Arthur Schober as a director on 18 November 2015
05 Jul 2016 AP01 Appointment of Mr Jan-Henning Woitschätzke as a director on 18 November 2015
05 Jul 2016 AP03 Appointment of Mr Nishan James Dias as a secretary on 18 November 2015
05 Jul 2016 AP01 Appointment of Mr Rajesh Kumar Sood as a director on 18 November 2015
05 Jul 2016 AD01 Registered office address changed from 27B 27B York Street Twickenham Middlesex TW1 3JZ United Kingdom to 27B York Street Twickenham TW1 3JZ on 5 July 2016
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-08
  • GBP 1