LEADPOINT (UK) LIMITED filing history - Find and update company information

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LEADPOINT (UK) LIMITED

Company number 05499846

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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)
09 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 26 November 2020	View PDF Liquidators' statement of receipts and payments to 26 November 2020 - link opens in a new window - 15 pages (15 pages)
23 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 26 November 2019	View PDF Liquidators' statement of receipts and payments to 26 November 2019 - link opens in a new window - 15 pages (15 pages)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 26 November 2018	View PDF Liquidators' statement of receipts and payments to 26 November 2018 - link opens in a new window - 15 pages (15 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 26 November 2017	View PDF Liquidators' statement of receipts and payments to 26 November 2017 - link opens in a new window - 15 pages (15 pages)
08 Feb 2017	4.68	Liquidators' statement of receipts and payments to 26 November 2016	View PDF Liquidators' statement of receipts and payments to 26 November 2016 - link opens in a new window - 13 pages (13 pages)
25 Jan 2016	4.68	Liquidators' statement of receipts and payments to 26 November 2015	View PDF Liquidators' statement of receipts and payments to 26 November 2015 - link opens in a new window - 13 pages (13 pages)
30 Jan 2015	4.68	Liquidators' statement of receipts and payments to 26 November 2014	View PDF Liquidators' statement of receipts and payments to 26 November 2014 - link opens in a new window - 13 pages (13 pages)
29 Jan 2014	AD01	Registered office address changed from Joel House 17 - 21 Garrick Street London WC2E 9AX England on 29 January 2014	View PDF Registered office address changed from Joel House 17 - 21 Garrick Street London WC2E 9AX England on 29 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA01	Previous accounting period shortened from 30 December 2012 to 29 December 2012	View PDF Previous accounting period shortened from 30 December 2012 to 29 December 2012 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 2	View PDF Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Apr 2013	AD01	Registered office address changed from Video House, 48 Charlotte Street London W1T 2NS on 25 April 2013	View PDF Registered office address changed from Video House, 48 Charlotte Street London W1T 2NS on 25 April 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 December 2011 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
28 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	CH01	Director's details changed for Per Troland Pettersen on 2 January 2010	View PDF Director's details changed for Per Troland Pettersen on 2 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AD01	Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 19 January 2011	View PDF Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)

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