LEAVE.EU GROUP LIMITED: Filings

  • Overview

    Company NameLEAVE.EU GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09763501
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LEAVE.EU GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 03, 2024

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2023

    18 pagesLIQ03

    Registered office address changed from Henleaze Business Centre 13 Harbury Road Bristol BS9 4PN England to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on Apr 15, 2022

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 04, 2022

    LRESEX

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Registered office address changed from 8 Pinkers Court, Briarlands Office Park Gloucester Road Rudgeway BS35 3QH United Kingdom to Henleaze Business Centre 13 Harbury Road Bristol BS9 4PN on Sep 16, 2021

    1 pagesAD01

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Notification of Jacobus Coetzee as a person with significant control on Aug 30, 2021

    2 pagesPSC01

    Cessation of Penelope Murphy as a person with significant control on Aug 30, 2021

    1 pagesPSC07

    Termination of appointment of Penelope Murphy as a director on Aug 30, 2021

    1 pagesTM01

    Termination of appointment of Elizabeth Bilney as a director on Aug 19, 2021

    1 pagesTM01

    Termination of appointment of Arron Fraser Andrew Banks as a director on Aug 18, 2021

    1 pagesTM01

    Registered office address changed from Henleaze Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN England to 8 Pinkers Court, Briarlands Office Park Gloucester Road Rudgeway BS35 3QH on Jun 28, 2021

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Cessation of Arron Fraser Andrew Banks as a person with significant control on Feb 03, 2021

    1 pagesPSC07

    Notification of Penelope Murphy as a person with significant control on Jan 27, 2021

    2 pagesPSC01

    Registered office address changed from 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ England to Henleaze Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on Jan 22, 2021

    1 pagesAD01

    Appointment of Mr Jacobus Coetzee as a director on Dec 15, 2020

    2 pagesAP01

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Termination of appointment of Alison Marshall as a director on Nov 08, 2019

    1 pagesTM01

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    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