LEAFZONE LIMITED
Company number 06531644 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 24 Apr 2026 | Resolutions · 1 page | View document |
| 24 Apr 2026 | Declaration of solvency · 5 pages | View document |
| 24 Apr 2026 | Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2026-04-24 · 3 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Michael David Watson on 2026-03-10 · 2 pages | View document |
| 11 Mar 2026 | Secretary's details changed for Mr Tony Fitzpatrick on 2026-03-10 · 1 page | View document |
| 17 Feb 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Jan 2026 | Accounts for a dormant company made up to 2025-05-31 · 9 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 23 Jan 2025 | Accounts for a small company made up to 2024-05-31 · 12 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 3 Mar 2024 | Accounts for a small company made up to 2023-05-31 · 12 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 3 Mar 2023 | Accounts for a small company made up to 2022-05-31 · 12 pages | View document |
| 8 Apr 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-04-08 · 1 page | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-05-31 · 12 pages | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 14 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 1 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 12 Jan 2017 | SECRETARY APPOINTED MR JAMIE DRINNAN | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN KIRWAN-TAYLOR | View document |
| 23 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 18 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 2 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 25 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 9 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 25 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 2 May 2012 | SECRETARY APPOINTED JOHN CRISPIN DANIEL KIRWAN-TAYLOR | View document |
| 21 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | View document |
| 6 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 9 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 6 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 15 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 May 2008 | DIRECTOR APPOINTED MICHAEL DAVID WATSON | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT TCHENGUIZ | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | View document |
| 4 Apr 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 31/05/2009 | View document |
| 4 Apr 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 4 Apr 2008 | SECRETARY APPOINTED MICHAEL HARRY PETER INGHAM | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ | View document |
| 12 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |