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LEADHALL HOLDING TWO LIMITED

Company number 10886404

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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)
02 Feb 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2020 DS01 Application to strike the company off the register
03 Aug 2020 TM01 Termination of appointment of Richard Olyffe Yerbury as a director on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Ivan Keane as a director on 31 July 2020
03 Aug 2020 AP01 Appointment of Christopher Charles Hearne as a director on 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
13 May 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Mar 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
24 Jul 2018 CH04 Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018
24 Jul 2018 PSC05 Change of details for Leadhall Holding Limited as a person with significant control on 11 April 2018
11 Apr 2018 AD01 Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA United Kingdom to The Minster Building 21 Mincing Lane London EC3R 7AG on 11 April 2018
27 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-27
  • GBP 1