LEANDER VENTURES LIMITED filing history - Find and update company information

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LEANDER VENTURES LIMITED

Company number 05562074

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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)
30 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 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 - 21 pages (21 pages)
30 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-21 - link opens in a new window - 1 page (1 page)
03 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
15 Oct 2020	AD01	Registered office address changed from 10 London Mews London W2 1HY England to The Shard 32 London Bridge Street London SE1 9SG on 15 October 2020	View PDF Registered office address changed from 10 London Mews London W2 1HY England to The Shard 32 London Bridge Street London SE1 9SG on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	View PDF Confirmation statement made on 13 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages)
05 Apr 2019	TM01	Termination of appointment of James Desmond John Robson as a director on 31 December 2018	View PDF Termination of appointment of James Desmond John Robson as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	CH01	Director's details changed for Mr Mark Ian Horrocks on 10 October 2018	View PDF Director's details changed for Mr Mark Ian Horrocks on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	CH01	Director's details changed for Mr Andrew Murray on 1 September 2018	View PDF Director's details changed for Mr Andrew Murray on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	TM01	Termination of appointment of Robert Bradshaw Nearn as a director on 3 April 2018	View PDF Termination of appointment of Robert Bradshaw Nearn as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
12 Mar 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 25 pages (25 pages)
16 Feb 2018	TM02	Termination of appointment of Robert Bradshaw Nearn as a secretary on 17 January 2018	View PDF Termination of appointment of Robert Bradshaw Nearn as a secretary on 17 January 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Feb 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 23 pages (23 pages)
07 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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