PROJECT LEOPARD INTERMEDIATECO LIMITED: Filings

  • Overview

    Company NamePROJECT LEOPARD INTERMEDIATECO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10725474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROJECT LEOPARD INTERMEDIATECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on Apr 09, 2024

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 19, 2024

    LRESSP

    Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

    2 pagesAD03

    Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 100 New Bridge Street London EC4V 6JA

    2 pagesAD02

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Current accounting period shortened from Jun 30, 2024 to Jun 28, 2024

    1 pagesAA01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

    1 pagesAD03

    Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

    1 pagesAD02

    Satisfaction of charge 107254740004 in full

    1 pagesMR04

    Satisfaction of charge 107254740003 in full

    1 pagesMR04

    Second filing of a statement of capital following an allotment of shares on Aug 17, 2022

    • Capital: USD 2,299.99
    6 pagesRP04SH01

    Statement of capital on Jun 08, 2023

    • Capital: USD 2,300.00
    3 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 07/06/2023
    RES13

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Confirmation statement made on Apr 12, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Statement of capital following an allotment of shares on Dec 23, 2022

    • Capital: USD 2,300
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    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