LEAF LIMITED


Registered number: 05606806
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43999 - Other specialised construction activities not elsewhere classified -> LEAF LIMITED

Name: LEAF LIMITED
LEAF LTD
Address: REGUS, CITY SOUTH TOWER 26 ELMFIELD ROAD, LONDON, BROMLEY, BR1 1LR
Incorporation Date: 2005-10-28

Company status: Dissolved


Company Documents

date name form type
2019-02-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-02-20 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-06-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-02-21 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM110 CARLTON AVENUE EASTWEMBLEYMIDDLESEXHA9 8LY AD01
2019-02-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-02-27 REGISTERED OFFICE CHANGED ON 27/02/2019 FROMAIRPORT HOUSE PURLEY WAYCROYDONSURREYCR0 0XZ AD01
2019-09-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-11-27 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2017-07-21 31/10/16 TOTAL EXEMPTION SMALL AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2016-07-07 31/10/15 TOTAL EXEMPTION SMALL AA
2016-12-06 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2015-10-30 28/10/15 FULL LIST AR01
2015-07-23 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-13 28/10/14 FULL LIST AR01
2014-08-05 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM853A HONEYPOT LANESTANMOREMIDDLESEXHA7 1AR AD01
2014-07-24 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-01 28/10/13 FULL LIST AR01
2013-05-08 APPOINTMENT TERMINATED, SECRETARY JENNIFER PORTERFIELD TM02
2013-07-16 31/10/12 TOTAL EXEMPTION SMALL AA
2013-05-08 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PORTERFIELD / 08/05/2013 CH01
2012-10-31 28/10/12 FULL LIST AR01
2012-01-12 28/10/11 FULL LIST AR01
2012-08-02 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2010-08-05 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-04 28/10/10 FULL LIST AR01
2009-11-11 28/10/09 FULL LIST AR01
2009-09-02 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PORTERFIELD / 11/11/2009 CH01
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2008-11-27 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT PORTERFIELD / 27/09/2008 288c
2008-11-27 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER REEVES / 27/09/2008 288c
2008-11-27 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-11-26 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2007-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-22 REGISTERED OFFICE CHANGED ON 22/11/06 FROM:2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY 287
2006-12-18 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2005-10-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-14 00:08:42