Advanced company searchLink opens in new window

LERONIKA LIMITED

Company number 06451437

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2018 DS01 Application to strike the company off the register
15 May 2018 AA Micro company accounts made up to 31 December 2017
14 Dec 2017 MR04 Satisfaction of charge 064514370002 in full
14 Dec 2017 MR04 Satisfaction of charge 064514370001 in full
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 MR01 Registration of charge 064514370001, created on 24 June 2015
10 Jul 2015 MR01 Registration of charge 064514370002, created on 24 June 2015
31 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
24 Nov 2014 AD03 Register(s) moved to registered inspection location 3Rd Floor 49 Farringdon Road London EC1M 3JP
24 Nov 2014 AD02 Register inspection address has been changed to 3Rd Floor 49 Farringdon Road London EC1M 3JP
24 Nov 2014 AD01 Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to International House 24 Holborn Viaduct London EC1A 2BN on 24 November 2014
17 Sep 2014 CH04 Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011