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LEAF (BERMONDSEY) LIMITED

Company number 12627063

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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
03 Mar 2022 AA Micro company accounts made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
28 Jan 2021 AD01 Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bennett Brooks & Co Ltd Suite 345 50 Eastcastle Street London London W1W 8EA on 28 January 2021
28 Jan 2021 TM01 Termination of appointment of Groundworks Services Limited as a director on 7 January 2021
28 Jan 2021 AP01 Appointment of Mr Stephen Michael Lindsay as a director on 7 January 2021
25 Nov 2020 TM01 Termination of appointment of Joanne Elizabeth Thomas as a director on 25 November 2020
24 Aug 2020 AP01 Appointment of Mrs Joanne Elizabeth Thomas as a director on 1 August 2020
24 Aug 2020 TM01 Termination of appointment of Alex Kebby-Jones as a director on 1 August 2020
31 Jul 2020 MA Memorandum and Articles of Association
31 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-27
  • GBP 1,000