THE LEAF GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2429 March 2024 | Final Gazette dissolved following liquidation |
| 29/03/2429 March 2024 | Final Gazette dissolved following liquidation |
| 29/12/2329 December 2023 | Return of final meeting in a members' voluntary winding up |
| 10/10/2310 October 2023 | Statement of receipts and payments to 2023-09-21 |
| 11/05/2311 May 2023 | Registered office address changed from C/O Hnh Jefferson House 42 Queen Street Belfast Antrim BT1 6HL to Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 2023-05-11 |
| 11/04/2311 April 2023 | Notice of ceasing to act as a voluntary liquidator |
| 11/04/2311 April 2023 | Appointment of a liquidator |
| 19/10/2219 October 2022 | Statement of receipts and payments to 2022-09-21 |
| 07/10/217 October 2021 | Registered office address changed from 54a Strathearn Court Holywood Co Down BT18 9NR to C/O Hnh Jefferson House 42 Queen Street Belfast Antrim BT1 6HL on 2021-10-07 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Declaration of solvency |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON STRINGER |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/10/1610 October 2016 | SECRETARY APPOINTED MR SIMON STRINGER |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAIR |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAIR |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/10/149 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/09/1320 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON STRINGER |
| 04/10/114 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STRINGER / 13/09/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLING MCEVOY / 13/09/2011 |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STRINGER / 13/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLING MCEVOY / 13/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES BLAIR |
| 17/06/1017 June 2010 | SECRETARY APPOINTED MR MICHAEL JAMES BLAIR |
| 27/09/0927 September 2009 | 13/09/09 ANNUAL RETURN SHUTTLE |
| 02/08/092 August 2009 | 30/09/08 ANNUAL ACCTS |
| 06/08/086 August 2008 | 30/09/07 ANNUAL ACCTS |
| 18/10/0718 October 2007 | 13/09/07 ANNUAL RETURN SHUTTLE |
| 02/08/072 August 2007 | CHANGE OF DIRS/SEC |
| 27/07/0727 July 2007 | 30/09/06 ANNUAL ACCTS |
| 19/07/0719 July 2007 | CHANGE IN SIT REG ADD |
| 17/10/0617 October 2006 | 13/09/06 ANNUAL RETURN SHUTTLE |
| 09/03/069 March 2006 | CHANGE OF DIRS/SEC |
| 09/03/069 March 2006 | CHANGE OF DIRS/SEC |
| 12/12/0512 December 2005 | UPDATED MEM AND ARTS |
| 29/11/0529 November 2005 | CHNG NAME RES FEE WAIVED |
| 29/11/0529 November 2005 | CERT CHANGE |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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