LEADIRO SW LIMITED
Company number 09924124 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Apr 2025 | Application to strike the company off the register · 3 pages | View document |
| 7 Apr 2025 | Termination of appointment of Peter Joseph Cannone as a director on 2025-04-04 · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 12 Nov 2024 | Termination of appointment of William Brian Harrigan Jr as a director on 2024-11-01 · 1 page | View document |
| 3 Nov 2024 | Resolutions · 2 pages | View document |
| 3 Nov 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 3 Nov 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 1 Nov 2024 | Satisfaction of charge 099241240001 in full · 1 page | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 21 pages | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 5 Feb 2024 | Change of details for Melissa Marie Chang as a person with significant control on 2024-02-05 · 2 pages | View document |
| 5 Feb 2024 | Change of details for Barry Timothy Harrigan as a person with significant control on 2024-02-05 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Termination of appointment of Omar Hussain as a director on 2023-07-26 · 1 page | View document |
| 29 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 25 Jul 2023 | Notification of Barry Timothy Harrigan as a person with significant control on 2023-07-24 · 2 pages | View document |
| 25 Jul 2023 | Notification of Melissa Marie Chang as a person with significant control on 2023-07-24 · 2 pages | View document |
| 24 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-24 · 2 pages | View document |
| 3 Jul 2023 | Termination of appointment of Ian Douglas Cullen as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Termination of appointment of Christopher Brian Anthony Whife as a director on 2023-06-30 · 1 page | View document |
| 3 Jul 2023 | Appointment of Pamela Jayne Carter as a director on 2023-06-30 · 2 pages | View document |
| 24 Feb 2023 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 3 Feb 2023 | Director's details changed for Mr Christopher Brian Anthony Whife on 2023-02-03 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 3 Feb 2023 | Director's details changed for Mr Ian Douglas Cullen on 2023-02-03 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Apr 2022 | Confirmation statement made on 2022-01-27 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to C/O Internal Results Ltd 125 Old Broad Street London EC2N 1AR on 2021-12-16 · 1 page | View document |
| 3 Jul 2021 | Notification of a person with significant control statement · 3 pages | View document |
| 30 Jun 2021 | Appointment of Omar Hussain as a director on 2021-04-20 · 2 pages | View document |
| 30 Jun 2021 | Appointment of Peter Joseph Cannone as a director on 2021-04-20 · 2 pages | View document |
| 30 Jun 2021 | Appointment of William Brian Harrigan Jr as a director on 2021-04-20 · 2 pages | View document |
| 20 Jun 2021 | Resolutions · 2 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 17 Dec 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN ANTHONY WHIFE / 17/12/2019 | View document |
| 17 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DOUGLAS CULLEN / 17/12/2019 | View document |
| 17 Dec 2019 | CESSATION OF SHREYAS NANUBHAI NAIK AS A PSC | View document |
| 17 Dec 2019 | SAIL ADDRESS CHANGED FROM: DARNELLS THIRD FLOOR, THE FORUM BARNFIELD ROAD EXETER DEVON EX1 1QR ENGLAND | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Aug 2019 | COMPANY NAME CHANGED LEADIRO HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/08/19 | View document |
| 5 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jun 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 1828 | View document |
| 24 Jun 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY SHREYAS NAIK | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SHREYAS NAIK | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 21 May 2018 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | View document |
| 22 Dec 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 2200 | View document |
| 1 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | ADOPT ARTICLES 03/05/2016 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |