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LEOWELL LIMITED

Company number 01612740

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2017 DS01 Application to strike the company off the register
22 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Jul 2017 TM02 Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017
11 Apr 2017 MR04 Satisfaction of charge 6 in full
11 Apr 2017 MR04 Satisfaction of charge 7 in full
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Nov 2016 CH01 Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
15 Nov 2016 CH01 Director's details changed for Mr Steven Ross Collins on 1 September 2015
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
15 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
26 Apr 2013 CH01 Director's details changed for Mr Terence Shelby Cole on 15 April 2013
09 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
03 Apr 2012 AA Full accounts made up to 31 March 2011
02 Apr 2012 CC04 Statement of company's objects
02 Apr 2012 MEM/ARTS Memorandum and Articles of Association
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association