LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED

06279663
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
05 Mar 2019 gazette Gazette Dissolved Liquidation 1 Buy now
05 Dec 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
20 Nov 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
05 Dec 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
21 Nov 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
07 May 2016 address Change Sail Address Company With New Address 2 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Oct 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
15 Oct 2015 insolvency Liquidation Resolution Miscellaneous 1 Buy now
15 Oct 2015 resolution Resolution 1 Buy now
15 Oct 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
10 Jul 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
16 Dec 2014 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2014 officers Change of particulars for director (Mr Colin Arthur Benford) 2 Buy now
16 Sep 2014 officers Appointment of director (Mr Colin Arthur Benford) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Paul Glendenning) 1 Buy now
04 Sep 2014 officers Change of particulars for corporate director (Pcsl Services No. 1 Limited) 1 Buy now
27 Jun 2014 officers Appointment of director (Mr Paul Glendenning) 2 Buy now
27 Jun 2014 officers Termination of appointment of director (Colin Benford) 1 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
13 Feb 2014 accounts Annual Accounts 9 Buy now
22 Oct 2013 officers Change of particulars for director (Mr Colin Arthur Benford) 2 Buy now
30 Jul 2013 annual-return Annual Return 6 Buy now
08 Feb 2013 accounts Annual Accounts 9 Buy now
15 Jun 2012 annual-return Annual Return 6 Buy now
16 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 accounts Annual Accounts 9 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
12 Aug 2011 officers Appointment of director (Mr Colin Arthur Benford) 2 Buy now
12 Aug 2011 officers Termination of appointment of director (David Baker) 1 Buy now
04 Jul 2011 annual-return Annual Return 6 Buy now
12 May 2011 accounts Annual Accounts 9 Buy now
07 Jul 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
06 Jul 2010 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
06 Jul 2010 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
06 Jul 2010 officers Change of particulars for corporate director (Pcsl Services No. 1 Limited) 2 Buy now
05 Jul 2010 officers Change of particulars for corporate director (Pcsl Services No. 1 Limited) 1 Buy now
20 May 2010 accounts Annual Accounts 11 Buy now
10 May 2010 auditors Auditors Resignation Company 2 Buy now
07 May 2010 auditors Auditors Resignation Company 2 Buy now
09 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2009 officers Secretary appointed tmf corporate administration services LIMITED 1 Buy now
29 Sep 2009 officers Appointment terminated secretary clifford chance secretaries (cca) LIMITED 1 Buy now
18 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
18 Jun 2009 officers Director's change of particulars / capita trust corporate LIMITED / 14/06/2009 1 Buy now
18 Jun 2009 officers Director's change of particulars / capita trust corporate services LIMITED / 14/06/2009 1 Buy now
01 May 2009 accounts Annual Accounts 8 Buy now
03 Oct 2008 officers Director appointed david ross baker 3 Buy now
08 Jul 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
07 Apr 2008 accounts Annual Accounts 8 Buy now
29 Aug 2007 officers New secretary appointed 16 Buy now
03 Aug 2007 officers New director appointed 4 Buy now
03 Aug 2007 officers New director appointed 8 Buy now
02 Aug 2007 accounts Accounting reference date shortened from 30/06/08 to 31/12/07 1 Buy now
02 Aug 2007 officers Secretary resigned 1 Buy now
02 Aug 2007 officers Director resigned 1 Buy now
02 Aug 2007 officers Director resigned 1 Buy now
02 Aug 2007 officers New director appointed 2 Buy now
02 Aug 2007 incorporation Memorandum Articles 19 Buy now
27 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jun 2007 incorporation Incorporation Company 25 Buy now