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