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LEAMAN CORPORATE SERVICES LIMITED

Company number 11964910

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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 Nov 2021	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)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
10 Aug 2021	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 - 1 page (1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2021	AD01	Registered office address changed from 47-57 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 12 May 2021	View PDF Registered office address changed from 47-57 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 12 May 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	PSC01	Notification of Paul Mattei as a person with significant control on 13 September 2019	View PDF Notification of Paul Mattei as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	PSC04	Change of details for Mr Stuart Lionel Leaman as a person with significant control on 13 September 2019	View PDF Change of details for Mr Stuart Lionel Leaman as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mr Paul Mattei as a director on 13 September 2019	View PDF Appointment of Mr Paul Mattei as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC01	Notification of Stuart Lionel Leaman as a person with significant control on 2 May 2019	View PDF Notification of Stuart Lionel Leaman as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	AP01	Appointment of Mr Stuart Lionel Leaman as a director on 2 May 2019	View PDF Appointment of Mr Stuart Lionel Leaman as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC07	Cessation of Kamaldeep Singh Panesar as a person with significant control on 2 May 2019	View PDF Cessation of Kamaldeep Singh Panesar as a person with significant control on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	TM01	Termination of appointment of Kamaldeep Singh Panesar as a director on 2 May 2019	View PDF Termination of appointment of Kamaldeep Singh Panesar as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-02 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-29 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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