LEAF DISPLAY LTD

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Company Documents

DateDescription
07/12/217 December 2021 Final Gazette dissolved via compulsory strike-off

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07/12/217 December 2021 Final Gazette dissolved via compulsory strike-off

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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23/12/1923 December 2019 SECRETARY APPOINTED CLAIRE ELIZABETH LAWTON

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23/12/1923 December 2019 DIRECTOR APPOINTED TREVOR PAUL HEAD

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23/12/1923 December 2019 31/12/18 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 APPOINTMENT TERMINATED, SECRETARY KRIS TAYLOR

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26/09/1926 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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26/07/1926 July 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERSHELL SYSTEMS LIMITED

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20/03/1920 March 2019 CESSATION OF KRIS JAMES TAYLOR AS A PSC

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20/03/1920 March 2019 CESSATION OF MARK ANTHONY ENGLISH AS A PSC

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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13/03/1913 March 2019 31/10/17 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 38 PHOENIX PARK TELFORD STREET NEWPORT GWENT NP19 0LW

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ENGLISH

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24/01/1824 January 2018 DISS40 (DISS40(SOAD))

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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16/01/1816 January 2018 FIRST GAZETTE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS JAMES TAYLOR / 01/07/2015

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 103/104 CLEARWATER ROAD NEWPORT SOUTH WALES NP19 4ST WALES

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27/11/1527 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ENGLISH / 01/07/2015

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27/11/1527 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KRIS JAMES TAYLOR / 01/08/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1428 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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