LEAF ENVY LTD

Company number 11734922 ·

Dissolved

32 filings

Date Filing
13 Apr 2026 Final Gazette dissolved following liquidation View document
13 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
13 Jan 2026 Return of final meeting in a creditors' voluntary winding up · 34 pages View document
2 Sep 2025 Liquidators' statement of receipts and payments to 2025-08-21 · 30 pages View document
2 Sep 2024 Registered office address changed from 161 Sternhold Avenue Ground Floor London United Kingdom SW2 4PF United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2024-09-02 · 3 pages View document
2 Sep 2024 Appointment of a voluntary liquidator · 3 pages View document
2 Sep 2024 Resolutions · 1 page View document
2 Sep 2024 Statement of affairs · 9 pages View document
2 May 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
24 Feb 2024 Satisfaction of charge 117349220001 in full · 4 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Dec 2023 Director's details changed for Miss Bethany Jane Chapman on 2023-10-23 · 2 pages View document
27 Dec 2023 Change of details for Miss Bethany Jane Chapman as a person with significant control on 2023-10-23 · 2 pages View document
25 Oct 2023 Registered office address changed from 47 New River Head 173 Rosebery Avenue London EC1R 4UN United Kingdom to 161 Sternhold Avenue Ground Floor London United Kingdom SW2 4PF on 2023-10-25 · 1 page View document
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
6 Jan 2023 Statement of capital following an allotment of shares on 2022-12-01 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-11 with updates · 5 pages View document
4 Jan 2022 Resolutions View document
4 Jan 2022 Resolutions · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Sub-division of shares on 2021-12-18 · 7 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-11 with updates · 4 pages View document
1 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117349220001 View document
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View document
28 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View document
19 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document