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LEAFELLA LIMITED

Company number 10581731

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2022 DS01 Application to strike the company off the register
08 Aug 2022 TM01 Termination of appointment of Mervyn Henry Chaplin as a director on 30 June 2022
18 Mar 2022 CS01 Confirmation statement made on 23 January 2022 with updates
16 Nov 2021 AA Micro company accounts made up to 31 July 2021
08 Oct 2021 AA01 Previous accounting period extended from 30 January 2021 to 30 July 2021
30 Apr 2021 AA Micro company accounts made up to 31 January 2020
01 Apr 2021 CH02 Director's details changed for Earthworm Capital Nominees Limited on 27 January 2021
29 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with updates
29 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
28 Jan 2021 AD01 Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bennett Brooks & Co Ltd Suite345 50 Eastcastle Street London London on 28 January 2021
27 Jan 2021 TM01 Termination of appointment of Earthworm Capital Nominees Limited as a director on 7 January 2021
27 Jan 2021 AP01 Appointment of Mr Stephen Michael Lindsay as a director on 7 January 2021
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
02 Dec 2019 CH01 Director's details changed for Mr Mervyn Chaplin on 2 December 2019
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
24 Oct 2019 AP01 Appointment of Mr Mervyn Chaplin as a director on 24 October 2019
24 Oct 2019 TM01 Termination of appointment of William John Aiken as a director on 24 October 2019
23 Oct 2019 TM02 Termination of appointment of the City Partnership (Uk) Limited as a secretary on 23 October 2019
19 Sep 2019 AP02 Appointment of Earthworm Capital Nominees Limited as a director on 19 September 2019
19 Sep 2019 TM01 Termination of appointment of Earthworm Nominees Limited as a director on 19 September 2019
16 Sep 2019 TM01 Termination of appointment of Ew Cap Limited as a director on 16 September 2019
16 Sep 2019 AP02 Appointment of Earthworm Nominees Limited as a director on 16 September 2019