LEEK FINANCE NUMBER SEVEN LIMITED

04290624
5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

Documents

Documents
Date Category Description Pages
09 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
20 May 2014 gazette Gazette Notice Voluntary 1 Buy now
06 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Apr 2014 insolvency Solvency statement dated 07/04/14 2 Buy now
15 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
15 Apr 2014 resolution Resolution 2 Buy now
14 Apr 2014 mortgage Statement of satisfaction of a charge 6 Buy now
19 Dec 2013 resolution Resolution 1 Buy now
19 Dec 2013 incorporation Re Registration Memorandum Articles 42 Buy now
19 Dec 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
19 Dec 2013 change-of-name Reregistration Public To Private Company 2 Buy now
24 Oct 2013 annual-return Annual Return 7 Buy now
04 Jul 2013 accounts Annual Accounts 23 Buy now
24 Sep 2012 annual-return Annual Return 7 Buy now
30 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2012 accounts Annual Accounts 23 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
27 Oct 2011 officers Change of particulars for corporate director (Pcsl Services No. 1 Limited) 2 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
29 Jun 2011 accounts Annual Accounts 22 Buy now
07 Oct 2010 annual-return Annual Return 17 Buy now
20 May 2010 accounts Annual Accounts 22 Buy now
06 Jan 2010 auditors Auditors Resignation Company 2 Buy now
05 Jan 2010 auditors Auditors Resignation Company 2 Buy now
06 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2009 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Oct 2009 officers Termination of appointment of secretary (Clifford Chance Secretaries (Cca) Limited) 1 Buy now
30 Sep 2009 annual-return Return made up to 20/09/09; full list of members 4 Buy now
30 Sep 2009 officers Director's change of particulars / capita trust corporate LIMITED / 20/09/2009 1 Buy now
11 Aug 2009 officers Director appointed susan lawrence 2 Buy now
04 Aug 2009 officers Director appointed capita trust corporate LIMITED 1 Buy now
04 Aug 2009 officers Appointment terminated director capita trust company LIMITED 1 Buy now
01 May 2009 accounts Annual Accounts 33 Buy now
23 Sep 2008 annual-return Return made up to 20/09/08; full list of members 4 Buy now
07 Apr 2008 accounts Annual Accounts 23 Buy now
21 Sep 2007 annual-return Return made up to 20/09/07; full list of members 3 Buy now
04 Apr 2007 accounts Annual Accounts 24 Buy now
22 Nov 2006 officers New director appointed 3 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
04 Oct 2006 annual-return Return made up to 20/09/06; full list of members 3 Buy now
03 Oct 2006 officers Director's particulars changed 1 Buy now
04 Jul 2006 accounts Annual Accounts 28 Buy now
22 Sep 2005 annual-return Return made up to 20/09/05; full list of members 3 Buy now
11 Aug 2005 officers Director's particulars changed 1 Buy now
01 Apr 2005 accounts Annual Accounts 17 Buy now
02 Feb 2005 officers New director appointed 5 Buy now
02 Feb 2005 officers Director resigned 1 Buy now
24 Sep 2004 annual-return Return made up to 20/09/04; full list of members 6 Buy now
17 Sep 2004 officers New director appointed 2 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
25 Mar 2004 accounts Annual Accounts 17 Buy now
17 Oct 2003 annual-return Return made up to 20/09/03; full list of members 6 Buy now
26 Sep 2003 officers Secretary's particulars changed 1 Buy now
27 Aug 2003 address Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ 1 Buy now
07 Jul 2003 accounts Annual Accounts 18 Buy now
31 Dec 2002 annual-return Return made up to 20/09/02; full list of members 6 Buy now
02 May 2002 mortgage Particulars of mortgage/charge 13 Buy now
25 Apr 2002 officers Director's particulars changed 1 Buy now
22 Apr 2002 capital Listing of particulars 99 Buy now
29 Mar 2002 capital Ad 11/03/02--------- £ si 49999@1=49999 £ ic 1/50000 2 Buy now
27 Mar 2002 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
27 Mar 2002 reregistration Declaration on reregistration from private to PLC 1 Buy now
27 Mar 2002 accounts Accounts Balance Sheet 1 Buy now
27 Mar 2002 auditors Auditors Statement 1 Buy now
27 Mar 2002 auditors Auditors Report 1 Buy now
27 Mar 2002 incorporation Re Registration Memorandum Articles 62 Buy now
27 Mar 2002 reregistration Application for reregistration from private to PLC 1 Buy now
27 Mar 2002 resolution Resolution 1 Buy now
27 Mar 2002 resolution Resolution 1 Buy now
25 Mar 2002 accounts Annual Accounts 9 Buy now
21 Mar 2002 capital Nc inc already adjusted 11/03/02 1 Buy now
21 Mar 2002 resolution Resolution 1 Buy now
21 Mar 2002 resolution Resolution 1 Buy now
15 Feb 2002 accounts Accounting reference date shortened from 31/12/02 to 31/12/01 1 Buy now
01 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2001 resolution Resolution 10 Buy now
31 Oct 2001 officers New director appointed 11 Buy now
31 Oct 2001 officers New director appointed 5 Buy now
31 Oct 2001 officers New director appointed 7 Buy now
31 Oct 2001 officers New secretary appointed 2 Buy now
31 Oct 2001 officers Director resigned 1 Buy now
31 Oct 2001 officers Director resigned 1 Buy now
31 Oct 2001 officers Secretary resigned 1 Buy now
31 Oct 2001 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
20 Sep 2001 incorporation Incorporation Company 24 Buy now