LEAFBUILD LIMITED

Company number 05257912 ·

Dissolved

54 filings

Date Filing
5 Feb 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
20 Nov 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Nov 2018 APPLICATION FOR STRIKING-OFF View document
10 Oct 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIM ALEXANDER GOTTLIEB / 13/03/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Nov 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
19 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE GRAHAM WOOD / 19/10/2015 View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE GRAHAM WOOD / 04/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Nov 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
18 Oct 2013 AUDITOR'S RESIGNATION View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
1 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Dec 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
5 Apr 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN View document
24 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
3 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
7 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIM ALEXANDER GOTTLIEB / 08/03/2010 View document
10 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
24 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
2 Dec 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
28 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
5 Jan 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 61 CHANDOS PLACE LONDON WC2N 4HG View document
1 Nov 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
20 Nov 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
15 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
14 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
23 Nov 2004 NEW SECRETARY APPOINTED View document
23 Nov 2004 DIRECTOR RESIGNED View document
23 Nov 2004 SECRETARY RESIGNED View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
26 Oct 2004 REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
13 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document