LEAFRANGE LIMITED

Company number 05494795 ·

Dissolved

54 filings

Date Filing
28 Dec 2016 DISS40 (DISS40(SOAD)) View document
27 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Apr 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Mar 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014 View document
27 Aug 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
11 May 2015 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 May 2015 COMPANY RESTORED ON 11/05/2015 View document
11 May 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 May 2015 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 May 2015 Annual return made up to 29 June 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Oct 2014 STRUCK OFF AND DISSOLVED View document
1 Jul 2014 FIRST GAZETTE View document
26 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
7 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON View document
29 Jun 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITTON / 04/07/2011 View document
29 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jul 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Jun 2010 RES02 View document
23 Jun 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
11 May 2010 STRUCK OFF AND DISSOLVED View document
26 Jan 2010 FIRST GAZETTE View document
9 Sep 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Jan 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM · 100 PICCADILLY · LONDON · W1J 7NH View document
29 Jan 2009 DIRECTOR APPOINTED ROBERT DAVID WHITTON View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES ELTON View document
15 Oct 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
28 Nov 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
17 Sep 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 View document
4 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
15 Mar 2007 DIRECTOR RESIGNED View document
15 Mar 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: · 4TH FLOOR · LECONFIELD HOUSE · CURZON STREET · LONDON W1J 5JA View document
15 Mar 2007 SECRETARY RESIGNED View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Mar 2007 DIRECTOR RESIGNED View document
24 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
22 Jul 2005 NEW SECRETARY APPOINTED View document
13 Jul 2005 NEW DIRECTOR APPOINTED View document
13 Jul 2005 DIRECTOR RESIGNED View document
13 Jul 2005 SECRETARY RESIGNED View document
13 Jul 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: · MARQUESS COURT · 69 SOUTHAMPTON ROW · LONDON · WC1B 4ET View document
29 Jun 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document