About

Registered Number: 05458497
Date of Incorporation: 20/05/2005 (19 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/07/2015 (8 years and 11 months ago)
Registered Address: 32 Pengwern Road, Cardiff, CF5 4BQ

 

Having been setup in 2005, Leaf Books Ltd has its registered office in Cardiff, it has a status of "Dissolved". We don't currently know the number of employees at Leaf Books Ltd. Heyman, David, Burns, Samantha Ruth, Llewelyn, Barrie, Morreau, Cecilia are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Samantha Ruth 03 May 2006 20 June 2011 1
LLEWELYN, Barrie 20 May 2005 12 April 2006 1
MORREAU, Cecilia 20 May 2005 01 January 2012 1
Secretary Name Appointed Resigned Total Appointments
HEYMAN, David 20 June 2011 03 August 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 March 2015
DS01 - Striking off application by a company 12 March 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 30 March 2013
CH01 - Change of particulars for director 04 August 2012
TM02 - Termination of appointment of secretary 03 August 2012
AD01 - Change of registered office address 03 August 2012
TM01 - Termination of appointment of director 03 August 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 02 March 2012
TM01 - Termination of appointment of director 16 January 2012
TM02 - Termination of appointment of secretary 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
AP01 - Appointment of director 20 June 2011
AP01 - Appointment of director 20 June 2011
AP01 - Appointment of director 20 June 2011
AD01 - Change of registered office address 20 June 2011
AP03 - Appointment of secretary 20 June 2011
AR01 - Annual Return 31 May 2011
AD01 - Change of registered office address 31 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 01 June 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 05 June 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2006
NEWINC - New incorporation documents 20 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.