LEANDER VENTURES LIMITED
| Status | DISSOLVED |
| Company No. | 05562074 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2005 |
| Age | 18 years, 8 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2022 |
| Years | 2 years, 2 months, 8 days |
SUMMARY
LEANDER VENTURES LIMITED is an dissolved private limited company with number 05562074. It was incorporated 18 years, 8 months, 24 days ago, on 13 September 2005 and it was dissolved 2 years, 2 months, 8 days ago, on 30 March 2022. The company address is The Shard The Shard, London, SE1 9SG.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 30 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Resolution
Date: 30 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation disclaimer notice
Date: 03 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 03 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 03 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 03 Dec 2020
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 14 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2020
Action Date: 15 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-15
Old address: 10 London Mews London W2 1HY England
New address: The Shard 32 London Bridge Street London SE1 9SG
Documents
Confirmation statement with updates
Date: 27 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Accounts with accounts type small
Date: 24 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 05 Apr 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Desmond John Robson
Termination date: 2018-12-31
Documents
Change person director company with change date
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-10
Officer name: Mr Mark Ian Horrocks
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Change person director company with change date
Date: 12 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Murray
Change date: 2018-09-01
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 03 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bradshaw Nearn
Termination date: 2018-04-03
Documents
Resolution
Date: 25 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination secretary company with name termination date
Date: 16 Feb 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-01-17
Officer name: Robert Bradshaw Nearn
Documents
Mortgage satisfy charge full
Date: 22 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 18 Oct 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-13
Documents
Resolution
Date: 29 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 07 Oct 2016
Action Date: 13 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-13
Documents
Accounts with accounts type full
Date: 20 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Address
Type: AD01
Old address: 73 Cornhill London EC3V 3QQ
New address: 10 London Mews London W2 1HY
Change date: 2016-03-01
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Ian Horrocks
Change date: 2015-12-16
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 13 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-13
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Francis Smith
Appointment date: 2015-06-29
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Ian Horrocks
Appointment date: 2015-06-29
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Murray
Appointment date: 2015-06-29
Documents
Appoint person director company with name date
Date: 30 Jul 2015
Action Date: 29 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Bradshaw Nearn
Appointment date: 2015-06-29
Documents
Accounts with accounts type full
Date: 30 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2015
Action Date: 11 Feb 2015
Category: Address
Type: AD01
New address: 73 Cornhill London EC3V 3QQ
Old address: 25 Harley Street London W1G 9BR
Change date: 2015-02-11
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2014
Action Date: 13 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-13
Documents
Accounts with accounts type full
Date: 16 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Second filing of form with form type
Date: 07 Mar 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 25 Feb 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 13 Jan 2014
Action Date: 12 Dec 2013
Category: Capital
Type: SH01
Capital : 186 GBP
Date: 2013-12-12
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2013
Action Date: 13 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-13
Documents
Accounts with accounts type full
Date: 31 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Second filing of form with form type
Date: 17 Apr 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 08 Apr 2013
Action Date: 14 Feb 2013
Category: Capital
Type: SH01
Capital : 184 GBP
Date: 2013-02-14
Documents
Capital allotment shares
Date: 14 Feb 2013
Action Date: 16 Jan 2013
Category: Capital
Type: SH01
Capital : 187 GBP
Date: 2013-01-16
Documents
Legacy
Date: 28 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 28 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2012
Action Date: 13 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-13
Documents
Capital return purchase own shares
Date: 24 Apr 2012
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 26 Mar 2012
Action Date: 26 Mar 2012
Category: Capital
Type: SH06
Capital : 98 GBP
Date: 2012-03-26
Documents
Resolution
Date: 26 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Capital allotment shares
Date: 07 Mar 2012
Action Date: 16 Dec 2011
Category: Capital
Type: SH01
Capital : 114 GBP
Date: 2011-12-16
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2012
Action Date: 13 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-13
Documents
Change person secretary company with change date
Date: 03 Jan 2012
Action Date: 20 Dec 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-12-20
Officer name: Mr Robert Bradshaw Nearn
Documents
Resolution
Date: 03 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 03 Jun 2011
Category: Change-of-constitution
Type: CC04
Documents
Capital cancellation shares
Date: 03 Jun 2011
Action Date: 03 Jun 2011
Category: Capital
Type: SH06
Capital : 102 GBP
Date: 2011-06-03
Documents
Capital return purchase own shares
Date: 03 Jun 2011
Category: Capital
Type: SH03
Documents
Accounts with accounts type full
Date: 14 Dec 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2010
Action Date: 13 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-13
Documents
Termination secretary company with name
Date: 17 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: E L Services Limited
Documents
Appoint person secretary company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Bradshaw Nearn
Documents
Termination director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Nearn
Documents
Legacy
Date: 29 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 29 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 29 Jun 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 30 Apr 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 13 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 13 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 13 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2009
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2009
Action Date: 13 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-13
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / robert nearn / 01/01/2008
Documents
Accounts with accounts type small
Date: 24 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 06 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/09/08; full list of members
Documents
Accounts with accounts type small
Date: 16 Jun 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 01 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/09/07; full list of members
Documents
Legacy
Date: 20 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 12 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 13/09/06; full list of members
Documents
Legacy
Date: 11 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 19/06/06-29/06/06 £ si 103@1=103 £ ic 1/104
Documents
Legacy
Date: 30 Jun 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Jun 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Jun 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Oct 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/06 to 31/08/06
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Oct 2005
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 12 Oct 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/06 to 31/03/06
Documents
Some Companies
63 SANDY LANE SOUTH,WALLINGTON,SM6 9RF
| Number: | 11914876 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5TH FLOOR, ELIZABETH HOUSE,LONDON,SE1 7NQ
| Number: | 05398578 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHEVIOT HOUSE BEAMINSTER WAY EAST,NEWCASTLE UPON TYNE,NE3 2ER
| Number: | 05026509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 DAVA STREET,GLASGOW,G51 2JA
| Number: | SC529636 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REDLINE ENGINEERING (UK) LIMITED
103/105 BRIGHTON ROAD,COULSDON,CR5 2NG
| Number: | 08123554 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 QUEENS PLACE,PRESTON,PR4 3BX
| Number: | 11871124 |
| Status: | ACTIVE |
| Category: | Private Limited Company |