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LEENDALE LIMITED

Company number 11714277

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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 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 22 February 2022
22 Mar 2021 AD01 Registered office address changed from 148a Crescent Road Barnet London EN4 9RW England to C/O Libertas 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Herts WD23 1FL on 22 March 2021
20 Mar 2021 600 Appointment of a voluntary liquidator
20 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-23
20 Mar 2021 LIQ02 Statement of affairs
17 Jun 2020 AD01 Registered office address changed from 47 47 Beechdale London N21 3QE United Kingdom to 148a Crescent Road Barnet London EN4 9RW on 17 June 2020
28 Jan 2020 AD01 Registered office address changed from 47 47 Beechdale London N21 3QE United Kingdom to 47 47 Beechdale London N21 3QE on 28 January 2020
28 Jan 2020 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 47 47 Beechdale London N21 3QE on 28 January 2020
27 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with updates
27 Jan 2020 PSC07 Cessation of Kathleen Phipps as a person with significant control on 27 January 2020
27 Jan 2020 TM01 Termination of appointment of Kathleen Phipps as a director on 27 January 2020
27 Jan 2020 TM02 Termination of appointment of Kathleen Phipps as a secretary on 27 January 2020
21 Feb 2019 PSC01 Notification of Andreas Litras as a person with significant control on 21 February 2019
21 Feb 2019 AP01 Appointment of Mr Andreas Yiannakis Litras as a director on 21 February 2019
06 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-06
  • GBP 1