LEANNE RANDALL LIMITED

Company number 07780294

Date	Type	Description	View / Download
20 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
20 Nov 2018	AA	Accounts for a dormant company made up to 28 February 2018	(4 pages)
17 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(4 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
03 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 3 October 2017	(2 pages)
09 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2017	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
29 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 700,001	(3 pages)
04 Dec 2014	MA	Memorandum and Articles of Association	(22 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Dec 2014	SH06	Cancellation of shares. Statement of capital on 26 November 2014 GBP 700,001	(4 pages)
04 Dec 2014	SH03	Purchase of own shares.	(3 pages)
19 Nov 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 700,201	(4 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
28 Aug 2014	AD01	Registered office address changed from The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW to Suite a, 7Th Floor, City Gate East Tollhouse Hill Nottingham England and Wales NG1 5FS on 28 August 2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 700,201	(4 pages)