LEAF ARBOR LIMITED

Company number 12789793 ·

Dissolved

33 filings

Date Filing
2 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
2 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Apr 2024 First Gazette notice for voluntary strike-off View document
16 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
5 Apr 2024 Application to strike the company off the register · 1 page View document
4 Mar 2024 Micro company accounts made up to 2023-10-31 · 4 pages View document
20 Jan 2024 Change of details for a person with significant control · 2 pages View document
19 Jan 2024 Change of details for Mr Benjamin John Branson as a person with significant control on 2024-01-19 · 2 pages View document
19 Jan 2024 Registered office address changed from New Park House New Park Road Newgate Street Village Hertfordshire SG13 8rd United Kingdom to 20 Bois Field Terrace Halstead CO9 2DF on 2024-01-19 · 1 page View document
19 Jan 2024 Director's details changed for Mr Daniel Paul Hatton on 2024-01-19 · 2 pages View document
19 Jan 2024 Director's details changed for Mr Benjamin John Branson on 2024-01-19 · 2 pages View document
14 Dec 2023 Director's details changed for Mr Daniel Paul Hatton on 2023-12-14 · 2 pages View document
14 Dec 2023 Director's details changed for Mr Benjamin John Branson on 2023-12-14 · 2 pages View document
14 Dec 2023 Change of details for Mr Benjamin John Branson as a person with significant control on 2023-12-14 · 2 pages View document
14 Dec 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to New Park House New Park Road Newgate Street Village Hertfordshire SG13 8rd on 2023-12-14 · 1 page View document
16 Nov 2023 Previous accounting period extended from 2023-06-30 to 2023-10-31 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-23 with updates · 5 pages View document
14 Jul 2023 Purchase of own shares. · 4 pages View document
13 Jul 2023 Cancellation of shares. Statement of capital on 2023-07-03 · 6 pages View document
2 Jun 2023 Termination of appointment of Olivia Victoria Penelope Ludmilla Gautier as a director on 2023-05-19 · 1 page View document
13 Jan 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
10 Nov 2022 Second filing of Confirmation Statement dated 2022-11-09 · 3 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-23 with updates · 5 pages View document
7 Oct 2022 Termination of appointment of Edward Stillion as a director on 2022-10-05 · 1 page View document
7 Oct 2022 Appointment of Ms Olivia Victoria Penelope Ludmilla Gautier as a director on 2022-10-05 · 2 pages View document
4 Oct 2022 Termination of appointment of Lucinda Rosa Rushton as a secretary on 2022-10-04 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
6 Apr 2022 Micro company accounts made up to 2021-06-30 · 4 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
11 Aug 2020 SECRETARY APPOINTED MISS LUCINDA ROSA RUSHTON View document
4 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document