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LEACOL SERVICES LTD

Company number 09658638

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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)
16 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2024 LIQ03 Liquidators' statement of receipts and payments to 9 March 2024
12 May 2023 LIQ03 Liquidators' statement of receipts and payments to 9 March 2023
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 9 March 2022
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
18 Mar 2020 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 18 March 2020
17 Mar 2020 LIQ01 Declaration of solvency
17 Mar 2020 600 Appointment of a voluntary liquidator
17 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
03 Mar 2020 AA Micro company accounts made up to 28 February 2020
25 Feb 2020 AA Micro company accounts made up to 30 June 2019
05 Feb 2020 AA01 Current accounting period shortened from 30 June 2020 to 28 February 2020
01 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
13 Mar 2019 AA Micro company accounts made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
29 Jun 2017 PSC01 Notification of Lowenna Mary Humphries as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Leandro Cole as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
12 Jun 2017 CH01 Director's details changed for Mr Leandro Cole on 5 April 2016
09 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
03 Aug 2015 AD01 Registered office address changed from 602 the Galley 3 Basin Approach London E16 2QW United Kingdom to 35 Ballards Lane London N3 1XW on 3 August 2015