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LEAF WATCHES LTD

Company number 10485186

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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)
31 Mar 2020	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)
14 Jan 2020	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)
07 Jan 2020	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)
14 Aug 2019	AA01	Previous accounting period shortened from 30 November 2018 to 29 November 2018	View PDF Previous accounting period shortened from 30 November 2018 to 29 November 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages)
24 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 April 2017 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 25 April 2017 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 Feb 2018	PSC04	Change of details for Mr Robert Stanley Hattrell as a person with significant control on 25 April 2017	View PDF Change of details for Mr Robert Stanley Hattrell as a person with significant control on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	PSC01	Notification of Hayley Sharon Fraser-Webb as a person with significant control on 18 April 2017	View PDF Notification of Hayley Sharon Fraser-Webb as a person with significant control on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC01	Notification of Cassie Lauren Bendall as a person with significant control on 18 April 2017	View PDF Notification of Cassie Lauren Bendall as a person with significant control on 18 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC04	Change of details for Mr Robert Stanley Hattrell as a person with significant control on 25 April 2017	View PDF Change of details for Mr Robert Stanley Hattrell as a person with significant control on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2018.	View PDF Statement of capital following an allotment of shares on 25 April 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2018. - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 71	View PDF Statement of capital following an allotment of shares on 18 April 2017 GBP 71 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	AP01	Appointment of Cassie Lauren Bendall as a director on 21 November 2016	View PDF Appointment of Cassie Lauren Bendall as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AP01	Appointment of Mrs Hayley Sharon Fraser-Webb as a director on 21 November 2016	View PDF Appointment of Mrs Hayley Sharon Fraser-Webb as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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