LEAFCIRCLE LIMITED

Company number 03032723 · Monitor this company

Liquidation

104 filings

Date	Filing
19 Jun 2026	Return of final meeting in a members' voluntary winding up · 14 pages	View document
19 Aug 2025	Liquidators' statement of receipts and payments to 2025-07-17 · 15 pages	View document
8 Aug 2024	Liquidators' statement of receipts and payments to 2024-07-17 · 15 pages	View document
18 Aug 2023	Change of name notice · 2 pages	View document
18 Aug 2023	Certificate of change of name · 2 pages	View document
4 Aug 2023	Resolutions · 1 page	View document
4 Aug 2023	Registered office address changed from Cobham Hall Cobham Kent DA12 3BL to 6th Floor 9 Appold Street London EC2A 2AP on 2023-08-04 · 2 pages	View document
4 Aug 2023	Declaration of solvency · 5 pages	View document
4 Aug 2023	Appointment of a voluntary liquidator · 3 pages	View document
4 Aug 2023	Resolutions	View document
28 Feb 2023	Termination of appointment of David Standen as a secretary on 2022-04-02 · 1 page	View document
28 Feb 2023	Confirmation statement made on 2023-02-25 with no updates · 3 pages	View document
26 Apr 2022	Confirmation statement made on 2022-02-25 with no updates · 3 pages	View document
1 Jun 2021	31/08/20 TOTAL EXEMPTION FULL	View document
24 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR MARTIN PENNELL	View document
24 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR JOHN DICK	View document
24 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR LYNN ELLIS	View document
24 Mar 2021	DIRECTOR APPOINTED MR ANTONY ROBIN SPENCER	View document
24 Mar 2021	DIRECTOR APPOINTED MS NICOLA LOUISE MARLOW	View document
12 Mar 2021	DIRECTOR APPOINTED MRS LYNN ELLIS	View document
12 Mar 2021	DIRECTOR APPOINTED MR MARTIN DAVID PENNELL	View document
12 Mar 2021	DIRECTOR APPOINTED MR JOHN ANDERSON CALDER DICK	View document
9 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR MARTIN PENNELL	View document
9 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR JOHN DICK	View document
9 Mar 2021	APPOINTMENT TERMINATED, DIRECTOR LYNN ELLIS	View document
26 Feb 2021	CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES	View document
31 Aug 2020	Annual accounts for the year ending 31 August 2020	View accounts
1 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH	View document
30 Apr 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19	View document
10 Mar 2020	CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES	View document
31 Jan 2020	DIRECTOR APPOINTED MR GRAHAM FRANCIS SMITH	View document
13 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR COLIN SYKES	View document
30 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18	View document
5 Apr 2019	CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES	View document
1 Mar 2018	CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES	View document
7 Feb 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17	View document
20 Mar 2017	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES	View document
28 Feb 2017	FULL ACCOUNTS MADE UP TO 31/08/16	View document
8 Apr 2016	Annual return made up to 25 February 2016 with full list of shareholders	View document
1 Apr 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
19 May 2015	DIRECTOR APPOINTED MR MARTIN DAVID PENNELL	View document
19 May 2015	Annual return made up to 25 February 2015 with full list of shareholders	View document
3 Mar 2015	FULL ACCOUNTS MADE UP TO 31/08/14	View document
22 May 2014	FULL ACCOUNTS MADE UP TO 31/08/13	View document
17 Mar 2014	Annual return made up to 25 February 2014 with full list of shareholders	View document
7 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ADAM BLIGH	View document
7 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ADAM BLIGH	View document
13 Jun 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
10 Apr 2013	Annual return made up to 25 February 2013 with full list of shareholders	View document
11 Apr 2012	FULL ACCOUNTS MADE UP TO 31/08/11	View document
15 Mar 2012	Annual return made up to 25 February 2012 with full list of shareholders	View document
29 Mar 2011	FULL ACCOUNTS MADE UP TO 31/08/10	View document
9 Mar 2011	Annual return made up to 25 February 2011 with full list of shareholders	View document
24 Nov 2010	DIRECTOR APPOINTED MR JOHN ANDERSON CALDER DICK	View document
16 Nov 2010	SECRETARY APPOINTED MR DAVID STANDEN	View document
16 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF DARNLEY ADAM IVO STUART BLIGH / 01/04/2010	View document
16 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR TRACEY BALCH	View document
16 Nov 2010	APPOINTMENT TERMINATED, SECRETARY NICHOLAS POWELL	View document
4 Mar 2010	FULL ACCOUNTS MADE UP TO 31/08/09	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF DARNLEY ADAM IVO STUART BLIGH / 01/01/2010	View document
2 Mar 2010	Annual return made up to 25 February 2010 with full list of shareholders	View document
13 Mar 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
10 Mar 2009	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS	View document
23 Apr 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
19 Mar 2008	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS	View document
22 Mar 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
22 Mar 2007	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS	View document
13 Mar 2006	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS	View document
23 Dec 2005	FULL ACCOUNTS MADE UP TO 31/08/05	View document
8 Mar 2005	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS	View document
8 Mar 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
8 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
19 Mar 2004	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS	View document
21 Jul 2003	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS	View document
29 Jun 2003	NEW DIRECTOR APPOINTED	View document
19 Jun 2003	NEW DIRECTOR APPOINTED	View document
17 Jun 2003	NEW DIRECTOR APPOINTED	View document
3 May 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
23 May 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
10 Apr 2002	RETURN MADE UP TO 14/03/02; NO CHANGE OF MEMBERS	View document
26 Jun 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
24 Apr 2001	RETURN MADE UP TO 14/03/01; NO CHANGE OF MEMBERS	View document
21 Jun 2000	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS	View document
23 Mar 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
4 May 1999	RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS	View document
4 May 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
4 Mar 1998	RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS	View document
9 Feb 1998	NEW SECRETARY APPOINTED	View document
22 Jan 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
14 Jan 1998	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98	View document
14 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1998	SECRETARY RESIGNED	View document
8 May 1997	RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS	View document
2 Feb 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
17 Jul 1996	DIRECTOR RESIGNED	View document
26 Mar 1996	RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS	View document
7 Mar 1996	NEW DIRECTOR APPOINTED	View document
14 Aug 1995	NEW DIRECTOR APPOINTED	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
27 Jun 1995	NEW DIRECTOR APPOINTED	View document
13 Jun 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
14 Mar 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document