LEITZ (U.K.) LIMITED: Filings

  • Overview

    Company NameLEITZ (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02268656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEITZ (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Oct 05, 2018

    • Capital: GBP 10
    5 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2016

    4 pagesAA

    Registered office address changed from Waterside House Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2HR to Oxford House Oxford Road Aylesbury HP21 8SZ on Jul 21, 2017

    1 pagesAD01

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location Oxford House Oxford Road Aylesbury HP21 8SZ

    1 pagesAD03

    Register inspection address has been changed to Oxford House Oxford Road Aylesbury HP21 8SZ

    1 pagesAD02

    Termination of appointment of Abigale Pirouz as a director on Nov 17, 2016

    1 pagesTM01

    Appointment of Mr David John North as a director on Nov 17, 2016

    2 pagesAP01

    Annual return made up to May 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1,100,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1,100,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Termination of appointment of Richard John Startin as a director on Jul 30, 2014

    1 pagesTM01

    Termination of appointment of Richard John Startin as a secretary on Jul 30, 2014

    1 pagesTM02

    Appointment of Ms Abigail Pirouz as a director on Jul 25, 2014

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0