LEAFGAIN LIMITED

Company number 05240970 ·

Dissolved

59 filings

Date Filing
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
22 Feb 2017 DISS40 (DISS40(SOAD)) View document
20 Dec 2016 FIRST GAZETTE View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Oct 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Nov 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT LISTER / 24/10/2013 View document
24 Oct 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM · LANMOR HOUSE · 370-386 HIGH ROAD · WEMBLEY · MIDDLESEX · HA9 6AX View document
31 Jul 2013 DISS40 (DISS40(SOAD)) View document
2 Jul 2013 FIRST GAZETTE View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON POLLINS View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH POLLINS / 24/09/2012 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT LISTER / 24/09/2012 View document
12 Dec 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
13 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
9 Mar 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD LIPMAN View document
30 Sep 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Nov 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
28 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT LISTER / 01/03/2010 View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH POLLINS / 01/03/2010 View document
8 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARC LIPMAN / 01/03/2010 View document
7 Oct 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009 View document
2 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LISTER / 24/09/2009 View document
2 Oct 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Oct 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
10 Dec 2007 NEW SECRETARY APPOINTED View document
10 Dec 2007 SECRETARY RESIGNED View document
6 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
13 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Oct 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
10 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
4 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Feb 2005 NEW DIRECTOR APPOINTED View document
31 Jan 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 View document
31 Jan 2005 NEW SECRETARY APPOINTED View document
9 Nov 2004 DIRECTOR RESIGNED View document
9 Nov 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: · 41 CHALTON STREET · LONDON · NW1 1JD View document
9 Nov 2004 SECRETARY RESIGNED View document
24 Sep 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document