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LEOMA ORIGIN CONSULTING LTD

Company number 10944715

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2021 RP05 Registered office address changed to PO Box 4385, 10944715: Companies House Default Address, Cardiff, CF14 8LH on 10 December 2021
07 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
07 Oct 2020 CERTNM Company name changed the leoma partnership LTD\certificate issued on 07/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-06
07 Oct 2020 AP01 Appointment of Ms Thi Nguyen as a director on 6 October 2020
07 Oct 2020 PSC01 Notification of Thi Nguyen as a person with significant control on 6 October 2020
07 Oct 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3313a 601 International House, 223 Regent Street Mayfair London W1B 2QD on 7 October 2020
06 Oct 2020 TM01 Termination of appointment of Bryan Thornton as a director on 6 October 2020
06 Oct 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 6 October 2020
06 Oct 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 6 October 2020
05 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with updates
05 Oct 2020 PSC01 Notification of Bryan Thornton as a person with significant control on 5 October 2020
05 Oct 2020 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 5 October 2020
05 Oct 2020 AP01 Appointment of Mr Bryan Thornton as a director on 5 October 2020
05 Oct 2020 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 5 October 2020
05 Oct 2020 PSC07 Cessation of Peter Valaitis as a person with significant control on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 11 September 2020
11 Sep 2020 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 11 September 2020
01 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
29 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with updates
29 Oct 2018 PSC01 Notification of Peter Valaitis as a person with significant control on 4 September 2017