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LEYSFIELD INVESTMENTS LTD

Company number 09095712

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2018 CH02 Director's details changed for Elstow Investments Limited on 23 August 2018
23 Aug 2018 CH04 Secretary's details changed for Elstow Secretaries Limited on 23 August 2018
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2018 DS01 Application to strike the company off the register
06 Jun 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham TW1 1RF on 6 June 2018
06 Jun 2018 AP02 Appointment of Elstow Investments Limited as a director on 23 April 2018
06 Jun 2018 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018
24 May 2018 AP01 Appointment of Miss Katherine Anne Hickson as a director on 23 April 2018
24 May 2018 TM01 Termination of appointment of Elstow Investments Limited as a director on 23 April 2018
17 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 2
  • USD 37,578
11 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
11 Jul 2017 PSC01 Notification of Stanislav Drutsky as a person with significant control on 6 April 2016
14 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
23 Jun 2015 CH01 Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 23 June 2015
23 Jun 2015 CH02 Director's details changed for Elstow Investments Limited on 23 June 2015
23 Jun 2015 CH04 Secretary's details changed for Elstow Secretaries Limited on 23 June 2015
23 Jun 2015 AD01 Registered office address changed from Studio G3, Grove Park Studios 188 -192 Sutton Court Road London London W4 3HR United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 23 June 2015
20 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-20
  • GBP 2