LEAFRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1628 December 2016 | DISS40 (DISS40(SOAD)) |
| 27/12/1627 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/12/1627 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 27/08/1527 August 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/05/1511 May 2015 | COMPANY RESTORED ON 11/05/2015 |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1511 May 2015 | Annual return made up to 29 June 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | STRUCK OFF AND DISSOLVED |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 26/07/1326 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITTON / 04/07/2011 |
| 29/07/1129 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/1024 June 2010 | RES02 |
| 23/06/1023 June 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 09/09/099 September 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 100 PICCADILLY LONDON W1J 7NH |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED ROBERT DAVID WHITTON |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES ELTON |
| 15/10/0815 October 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 29/06/0529 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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