LEONIE GRAHAM LTD

Company number 10374117

Date	Type	Description	View / Download
14 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
04 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 25 November 2020	(11 pages)
23 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 25 November 2019	(11 pages)
02 Jan 2019	AD01	Registered office address changed from Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 26-28 Bedford Row London WC1R 4HE on 2 January 2019	(2 pages)
19 Dec 2018	LIQ02	Statement of affairs	(7 pages)
19 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-26	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
26 Sep 2018	AP01	Appointment of Mr Jordan Gayle as a director on 24 September 2018	(2 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
19 Apr 2018	CH01	Director's details changed for Miss Leonie Graham on 16 April 2018	(2 pages)
04 Apr 2018	AD01	Registered office address changed from Vo Room No 500 Vo Room No 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ United Kingdom to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 4 April 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
11 Oct 2017	AP01	Appointment of Miss Leonie Graham as a director on 13 September 2017	(2 pages)
11 Oct 2017	PSC01	Notification of Leonie Graham as a person with significant control on 13 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Arindam Roy as a director on 13 September 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Emma Charlotte Woodruff as a director on 13 September 2017	(1 page)
11 Oct 2017	PSC07	Cessation of Arindam Roy as a person with significant control on 13 September 2017	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13	(3 pages)
06 Oct 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Room No 500 Vo Room No 500 Caswell Science & Technology Park Caswell Towcester NN12 8EQ on 6 October 2017	(1 page)
29 Mar 2017	AD01	Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Aylesbury Towcester NN12 8EQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 29 March 2017	(1 page)
08 Mar 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Vo Rm No. 500 Caswell Science & Technology Park Caswell Aylesbury Towcester NN12 8EQ on 8 March 2017	(1 page)
24 Jan 2017	AD01	Registered office address changed from 6 Longdown Mews Aylesbury HP19 7GW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 24 January 2017	(1 page)
14 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-14 GBP 1	(30 pages)