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LEITH PLANNING VENTURES LIMITED

Company number 10139885

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH01	Director's details changed for Ms Samantha Jayne Nicholls on 23 July 2022	View PDF Director's details changed for Ms Samantha Jayne Nicholls on 23 July 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Ms Samantha Jayne Nicholls as a director on 1 April 2022	View PDF Appointment of Ms Samantha Jayne Nicholls as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2022	TM01	Termination of appointment of Shanaka Dassanaike as a director on 24 December 2021	View PDF Termination of appointment of Shanaka Dassanaike as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	TM02	Termination of appointment of Joseph Nathan Bannister as a secretary on 1 December 2019	View PDF Termination of appointment of Joseph Nathan Bannister as a secretary on 1 December 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2020	TM01	Termination of appointment of Samantha Jayne Dassanaike as a director on 1 December 2019	View PDF Termination of appointment of Samantha Jayne Dassanaike as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AD01	Registered office address changed from Devonshire House 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 28 August 2019	View PDF Registered office address changed from Devonshire House 1st Floor (North), Devonshire House 1 Devonshire Street London W1W 5DS England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 28 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 1 page (1 page) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC07	Cessation of Christopher Plenderleith as a person with significant control on 6 March 2017	View PDF Cessation of Christopher Plenderleith as a person with significant control on 6 March 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
12 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jan 2017	SH19	Statement of capital on 12 January 2017 GBP 100	View PDF Statement of capital on 12 January 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	CAP-SS	Solvency Statement dated 13/12/16	View PDF Solvency Statement dated 13/12/16 - link opens in a new window - 1 page (1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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