I D LEFTAKIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2420 December 2024 | Application to strike the company off the register |
| 24/07/2424 July 2024 | Micro company accounts made up to 2024-06-30 |
| 22/07/2422 July 2024 | Previous accounting period shortened from 2024-09-30 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 23/11/2323 November 2023 | Change of details for Mrs Marta Del Pilar De Leon Valdes as a person with significant control on 2023-11-23 |
| 23/11/2323 November 2023 | Notification of Dimitrios Anghelos Leftakis De Leon as a person with significant control on 2023-11-23 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/12/2215 December 2022 | Appointment of Mr Dimitrios Anghelos Leftakis De Leon as a director on 2022-12-15 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 18/11/2218 November 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IOANNIS LEFTAKIS |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM CAPRINI HOUSE 163-173 PRAED STREET LONDON W2 1RH |
| 09/03/169 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA DEL PILAR / 21/11/2015 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MRS MARTA DEL PILAR |
| 26/11/1526 November 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 02/12/142 December 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | Annual return made up to 24 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/12/1214 December 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN IOANNIS LEFTAKIS / 01/01/2011 |
| 04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 24 September 2010 with full list of shareholders |
| 04/08/104 August 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 10/07/0810 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/07/0714 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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