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LEEK FINANCE NUMBER NINETEEN PLC

Company number 05965873

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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)
06 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 24 October 2018	View PDF Liquidators' statement of receipts and payments to 24 October 2018 - link opens in a new window - 12 pages (12 pages)
09 Feb 2018	AD03	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ	View PDF Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AD02	Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 16 November 2017	View PDF Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-25 - link opens in a new window - 1 page (1 page)
20 Oct 2017	PSC05	Change of details for Leek Finance Holdings Number Nineteen Limited as a person with significant control on 9 October 2017	View PDF Change of details for Leek Finance Holdings Number Nineteen Limited as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	View PDF Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	MR04	Satisfaction of charge 059658730003 in full	View PDF Satisfaction of charge 059658730003 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	MR04	Satisfaction of charge 059658730005 in full	View PDF Satisfaction of charge 059658730005 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	MR04	Satisfaction of charge 059658730004 in full	View PDF Satisfaction of charge 059658730004 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	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)
28 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	View PDF Current accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
06 May 2016	TM01	Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016	View PDF Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	TM01	Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016	View PDF Termination of appointment of Pcsl Services No. 1 Limited as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 50,000	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	CH02	Director's details changed for Capita Trust Corporate Limited on 1 October 2009	View PDF Director's details changed for Capita Trust Corporate Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
29 Sep 2015	CH02	Director's details changed for Pcsl Services No. 1 Limited on 1 October 2009	View PDF Director's details changed for Pcsl Services No. 1 Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)

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