- Company Overview for LEEK FINANCE NUMBER TWENTY TWO PLC (06752452)
- Filing history for LEEK FINANCE NUMBER TWENTY TWO PLC (06752452)
- People for LEEK FINANCE NUMBER TWENTY TWO PLC (06752452)
- Charges for LEEK FINANCE NUMBER TWENTY TWO PLC (06752452)
- Insolvency for LEEK FINANCE NUMBER TWENTY TWO PLC (06752452)
- More for LEEK FINANCE NUMBER TWENTY TWO PLC (06752452)
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) |
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26 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Jul 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 28 September 2017 | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
22 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 28 September 2016 | |
07 May 2016 | AD02 | Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU | |
20 Oct 2015 | AD01 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH England to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015 | |
15 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
15 Oct 2015 | LIQ MISC RES | Resolution insolvency:res re appt. Of liquidator | |
15 Oct 2015 | RESOLUTIONS |
Resolutions
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15 Oct 2015 | 4.70 | Declaration of solvency | |
18 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
18 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
18 Aug 2015 | MR04 | Satisfaction of charge 067524520005 in full | |
18 Aug 2015 | MR04 | Satisfaction of charge 067524520004 in full | |
18 Aug 2015 | MR04 | Satisfaction of charge 3 in full | |
12 Jun 2015 | AA01 | Current accounting period extended from 31 December 2014 to 30 June 2015 | |
16 Dec 2014 | AP04 | Appointment of Capita Trust Corporate Limited as a secretary on 10 December 2014 | |
16 Dec 2014 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 10 December 2014 | |
16 Dec 2014 | AD01 | Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE to 4Th Floor 40 Dukes Place London EC3A 7NH on 16 December 2014 | |
19 Nov 2014 | CH01 | Director's details changed for Mr Colin Arthur Benford on 11 July 2014 | |
19 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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16 Sep 2014 | AP01 | Appointment of Mr Colin Arthur Benford as a director on 11 July 2014 | |
16 Sep 2014 | TM01 | Termination of appointment of Paul Glendenning as a director on 11 July 2014 |