LEON LIMITED

Company number 03571164 ·

Dissolved

79 filings

Date Filing
2 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
16 Apr 2024 First Gazette notice for voluntary strike-off View document
16 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
5 Apr 2024 Application to strike the company off the register · 1 page View document
29 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 7 pages View document
30 Nov 2023 Registered office address changed from 9 Seagrave Road London SW6 1RP England to 19 Leyden Street London E1 7LE on 2023-11-30 · 1 page View document
11 Jul 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
27 Jan 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
14 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
8 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
15 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Jan 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 250 HUMBERSTONE ROAD LEICESTER LE5 0EG View document
18 Jan 2019 DIRECTOR APPOINTED MR JEFFERY JOHN WHELAN View document
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARCEL ULRICH View document
30 Oct 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 View document
6 Aug 2018 31/05/18 TOTAL EXEMPTION FULL View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
2 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELINDA BRUAN DELA ROSA View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL ARTHUR ULRICH / 06/01/2017 View document
17 Aug 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
16 Aug 2016 APPOINTMENT TERMINATED, SECRETARY GOWER SECRETARIES LIMITED View document
16 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR GOWER NOMINEES LIMITED View document
3 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
26 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
19 Aug 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
10 Dec 2014 31/05/14 TOTAL EXEMPTION FULL View document
30 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 31/05/13 TOTAL EXEMPTION FULL View document
24 Oct 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOWER NOMINEES LIMITED / 24/10/2013 View document
24 Oct 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOWER SECRETARIES LIMITED / 24/10/2013 View document
2 Sep 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
22 Jan 2013 31/05/12 TOTAL EXEMPTION FULL View document
19 Jun 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
17 Aug 2011 31/05/11 TOTAL EXEMPTION FULL View document
3 Aug 2011 DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH View document
20 Jul 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
22 Sep 2010 31/05/10 TOTAL EXEMPTION FULL View document
14 Jul 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
9 Dec 2009 31/05/09 TOTAL EXEMPTION FULL View document
18 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
12 Sep 2008 31/05/08 TOTAL EXEMPTION FULL View document
30 Jun 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
29 Aug 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 3RD FLOOR 55 GOWER STREET LONDON WC1E 6HQ View document
7 Jun 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
11 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
7 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
27 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
24 Jun 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
5 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
4 Jun 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS View document
16 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
7 Jun 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS View document
10 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
14 Jun 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS View document
17 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
10 Aug 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 55 GOWER STREET LONDON WC1E 6HQ View document
13 Jun 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
9 Jun 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS View document
5 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
4 Jun 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS View document
27 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document