LEO VENTURES AND CONSULTING LTD

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DateDescription
23/07/2523 July 2025 Resolutions

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23/07/2523 July 2025 Appointment of a voluntary liquidator

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23/07/2523 July 2025 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2025-07-23

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23/07/2523 July 2025 Statement of affairs

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30/05/2530 May 2025 Micro company accounts made up to 2024-05-31

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17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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17/05/2417 May 2024 Micro company accounts made up to 2023-05-31

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14/05/2414 May 2024 Compulsory strike-off action has been discontinued

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14/05/2414 May 2024 Compulsory strike-off action has been discontinued

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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05/11/205 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076331760004

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 PSC'S CHANGE OF PARTICULARS / MR AYODELE OJO / 20/05/2019

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21/05/1921 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ENEZE OJO

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR AYODELE OJO / 14/08/2018

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14/08/1814 August 2018 CESSATION OF JANET ENEZE OJO AS A PSC

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYODELE OJO

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM CASA MENDIGOS DOCKETT EDDY LANE SHEPPERTON TW17 9NT ENGLAND

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18/07/1818 July 2018 APPOINTMENT TERMINATED, SECRETARY AYODELE OJO

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / MRS JANET ENEZE OJO / 18/07/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/09/177 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ENEZE OJO

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ENEZE OJO / 16/08/2017

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 244 CHERTSEY LANE STAINES-UPON-THAMES MIDDLESEX TW18 3NF ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/01/174 January 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR AYODELE OJO

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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13/08/1613 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076331760004

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22/06/1622 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076331760003

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/01/1623 January 2016 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 076331760003

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ALL SAINTS VICARAGE WOODLAWN DRIVE HANWORTH MIDDLESEX TW13 5EE

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25/09/1525 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076331760002

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10/03/1510 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076331760001

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/10/1415 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076331760002

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08/05/148 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076331760001

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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16/10/1316 October 2013 SECRETARY APPOINTED MR AYODELE OJO

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AYODELE OJO / 19/09/2013

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ENEZE OJO / 19/09/2013

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17/09/1317 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ENEZE OJO / 11/07/2013

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11/07/1311 July 2013 Annual return made up to 5 May 2013 with full list of shareholders

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 9 ELGIN AVENUE ASHFORD MIDDLESEX TW15 1QE UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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28/05/1228 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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27/05/1227 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ENEZE OJO / 27/05/2012

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27/05/1227 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AYODELE OJO / 27/05/2012

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27/05/1227 May 2012 REGISTERED OFFICE CHANGED ON 27/05/2012 FROM 5 PRISCILLA HOUSE STAINES ROAD WEST SUNBURY TW16 7BE ENGLAND

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13/05/1113 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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