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LEEWAY FINANCIAL SERVICES LIMITED

Company number 09423629

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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)
19 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2021 TM01 Termination of appointment of Peter Lee as a director on 21 June 2021
08 Jul 2021 AP01 Appointment of Mr Stephen Paul Goddard as a director on 21 June 2021
08 Jul 2021 PSC02 Notification of Spg Wealth Management Ltd as a person with significant control on 21 June 2021
08 Jul 2021 PSC07 Cessation of Peter Lee as a person with significant control on 21 June 2021
08 Jul 2021 AD01 Registered office address changed from 108 High Street Stevenage Hertfordshire SG1 3DW United Kingdom to Aston House Cornwall Avenue London N3 1LF on 8 July 2021
18 Jun 2021 AA Total exemption full accounts made up to 5 April 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 5 April 2020
21 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
19 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 5 April 2018
13 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
08 Feb 2018 PSC04 Change of details for Mr Peter Lee as a person with significant control on 14 February 2017
25 Sep 2017 AA Total exemption full accounts made up to 5 April 2017
21 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
14 Feb 2017 CH01 Director's details changed for Peter Lee on 14 February 2017
14 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
22 Aug 2016 AA01 Previous accounting period extended from 28 February 2016 to 5 April 2016
27 Jul 2016 AD01 Registered office address changed from Manufactory House Bell Lane Hertford SG14 1BP England to 108 High Street Stevenage Hertfordshire SG1 3DW on 27 July 2016
18 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
11 May 2015 CERTNM Company name changed alexander knight and lee LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-08
24 Feb 2015 AD01 Registered office address changed from 1 Station Hill Westmill Nr Buntingford Hertfordshire SG9 9NG England to Manufactory House Bell Lane Hertford SG14 1BP on 24 February 2015