LEAFIELD INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Final Gazette dissolved following liquidation |
| 27/08/2427 August 2024 | Return of final meeting in a members' voluntary winding up |
| 25/06/2425 June 2024 | Liquidators' statement of receipts and payments to 2024-04-25 |
| 06/05/236 May 2023 | Appointment of a voluntary liquidator |
| 06/05/236 May 2023 | Resolutions |
| 06/05/236 May 2023 | Resolutions |
| 06/05/236 May 2023 | Declaration of solvency |
| 06/05/236 May 2023 | Registered office address changed from 10 Market Walk Saffron Walden Essex CB10 1JZ to 28 Castle Street Hertford Hertfordshire SG14 1HH on 2023-05-06 |
| 27/04/2327 April 2023 | Satisfaction of charge 3 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 2 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 1 in full |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-12 with updates |
| 04/10/224 October 2022 | Director's details changed for Mr Ruggiero Scala on 2022-09-28 |
| 04/10/224 October 2022 | Secretary's details changed for Mr Ruggiero Scala on 2022-09-28 |
| 04/10/224 October 2022 | Director's details changed for Mr Fabio Berger on 2022-09-28 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/11/1527 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/11/1413 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 18/04/1118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 10/05/1010 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUGGIERO SCALA / 01/10/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO BERGER / 01/10/2009 |
| 09/04/099 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO BERGER / 10/10/2007 |
| 23/04/0823 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 26/10/0726 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | S366A DISP HOLDING AGM 10/05/06 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ADOPT MEM AND ARTS 25/03/98 |
| 09/06/989 June 1998 | £ IC 5000/2450 12/05/98 £ SR 2550@1=2550 |
| 09/06/989 June 1998 | TERMS OF CONTRACT 12/05/98 |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 58 ST JAMES'S STREET LONDON SW1A 1LH |
| 20/10/9420 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | COMPANY NAME CHANGED BERMAX ENGINEERING LIMITED CERTIFICATE ISSUED ON 30/08/88 |
| 26/08/8826 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/88 |
| 21/01/8821 January 1988 | COMPANY NAME CHANGED LEAFIELD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/01/88 |
| 08/07/878 July 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED BERMAX ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/06/87 |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/865 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/10/844 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 16/07/8416 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/05/6715 May 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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