LEEMING DEPENDABLE LTD

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Company Documents

DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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26/07/2326 July 2023 Application to strike the company off the register

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17/07/2317 July 2023 Confirmation statement made on 2023-06-24 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-07-31

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28/11/2228 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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26/11/2226 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-26

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26/11/2226 November 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-26

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26/11/2226 November 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-26

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26/11/2226 November 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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23/02/2223 February 2022 Micro company accounts made up to 2021-07-31

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30/12/2130 December 2021 Registered office address changed from 75 Grosvenor Road Rugby CV21 3LE United Kingdom to 7 Bedfont Close Feltham TW14 8LJ on 2021-12-30

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30/12/2130 December 2021 Termination of appointment of Ion Nae as a director on 2021-12-02

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30/12/2130 December 2021 Cessation of Ion Nae as a person with significant control on 2021-12-02

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30/12/2130 December 2021 Appointment of Mr Ryan Mcgough as a director on 2021-12-02

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30/12/2130 December 2021 Notification of Ryan Mcgough as a person with significant control on 2021-12-02

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-24 with updates

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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12/01/2112 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION NAE

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12/01/2112 January 2021 APPOINTMENT TERMINATED, DIRECTOR AHMED MAHAMED

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12/01/2112 January 2021 CESSATION OF AHMED MAHAMED AS A PSC

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 13 BERNERS STREET LEICESER LE2 0AG UNITED KINGDOM

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12/01/2112 January 2021 DIRECTOR APPOINTED MR ION NAE

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 29B BISHOPSTHORPE ROAD LONDON SE26 4NY UNITED KINGDOM

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN COLLINS

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED MAHAMED

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31/07/2031 July 2020 CESSATION OF DEAN COLLINS AS A PSC

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31/07/2031 July 2020 DIRECTOR APPOINTED MR AHMED MAHAMED

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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22/10/1822 October 2018 DIRECTOR APPOINTED MR DEAN COLLINS

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN COLLINS

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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22/10/1822 October 2018 CESSATION OF TERENCE DUNNE AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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28/06/1828 June 2018 DIRECTOR APPOINTED MR TERENCE DUNNE

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ PAZIK

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28/06/1828 June 2018 CESSATION OF ANDRZEJ MARIUSZ PAZIK AS A PSC

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRZEJ MARIUSZ PAZIK

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10/11/1710 November 2017 CESSATION OF TERENCE DUNNE AS A PSC

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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10/11/1710 November 2017 DIRECTOR APPOINTED MR ANDRZEJ MARIUSZ PAZIK

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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01/09/171 September 2017 CESSATION OF MELVYN SINGLETON AS A PSC

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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20/03/1720 March 2017 TERMINATE DIR APPOINTMENT

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 74 MOSS LANE BURSCOUGH ORMSKIRK L40 4AX UNITED KINGDOM

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17/03/1717 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR MELVYN SINGLETON

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10/01/1710 January 2017 DISS REQUEST WITHDRAWN

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15/11/1615 November 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/162 November 2016 APPLICATION FOR STRIKING-OFF

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR RAZVAN COSTACHE

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01/12/151 December 2015 DIRECTOR APPOINTED MELVYN SINGLETON

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 179 BEADLEMEAD NETHERFIELD MILTON KEYNES MK6 4HU UNITED KINGDOM

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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10/09/1510 September 2015 DIRECTOR APPOINTED RAZVAN COSTACHE

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31/07/1531 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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