| Name: |
LEATHER MODE LIMITED
LEATHER MODE LTD |
| Address: | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
| Incorporation Date: | 1999-03-23 |
| date | name | form type |
| 2022-01-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-04-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-04-21 | DIRECTOR APPOINTED MR MARCIN CUPPA | AP01 |
| 2020-12-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-04-21 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SEIDLER | TM01 |
| 2020-10-16 | APPOINTMENT TERMINATED, DIRECTOR MARCIN CUPPA | TM01 |
| 2020-04-24 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | CS01 |
| 2020-04-21 | DIRECTOR APPOINTED MR EVALDAS SULTONAS | AP01 |
| 2020-06-04 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROMALTAY HOUSE869 HIGH ROADLONDONN12 8QA | AD01 |
| 2020-12-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-03-24 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | CS01 |
| 2019-03-05 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-11 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES SEIDLER / 07/06/2016 | PSC04 |
| 2018-04-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES SEIDLER / 22/03/2018 | CH01 |
| 2018-04-16 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-10 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | CS01 |
| 2018-04-11 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES SEIDLER / 22/03/2018 | PSC04 |
| 2017-04-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-05 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | CS01 |
| 2016-04-18 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-15 | 23/03/16 FULL LIST | AR01 |
| 2016-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES SEIDLER / 07/06/2016 | CH01 |
| 2015-03-31 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-24 | 23/03/15 FULL LIST | AR01 |
| 2014-04-22 | 23/03/14 FULL LIST | AR01 |
| 2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-15 | 23/03/13 FULL LIST | AR01 |
| 2013-04-27 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-11 | 23/03/12 FULL LIST | AR01 |
| 2012-04-24 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-04 | 23/03/11 FULL LIST | AR01 |
| 2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-22 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-11 | 23/03/10 FULL LIST | AR01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES SEIDLER / 01/10/2009 | CH01 |
| 2009-05-21 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-15 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-02 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-08 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-16 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-03-27 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-03-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2005-03-23 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-05 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-12 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-06-21 | SECRETARY RESIGNED | 288b |
| 2002-06-21 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-19 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-06-21 | AD 11/04/01---------£ SI 49000@1=49000£ IC 1000/50000 | 88(2)R |
| 2001-02-05 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/01 | ORES10 |
| 2001-02-05 | NC INC ALREADY ADJUSTED30/01/01 | 123 |
| 2001-02-05 | ALTER MEMORANDUM 30/01/01 | SRES01 |
| 2001-02-05 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2001-04-02 | RETURN MADE UP TO 23/03/01; NO CHANGE OF MEMBERS | 363s |
Last update: 2022-05-13 17:19:34