About

Registered Number: 05874280
Date of Incorporation: 12/07/2006 (17 years and 11 months ago)
Company Status: Liquidation
Registered Address: Mountview Court 1148 High Road, Whetstone, London, N20 0RA

 

Having been setup in 2006, New Leaf Communications Ltd have registered office in London, it's status at Companies House is "Liquidation". The company has 2 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIL-RODRIGUEZ, James 12 July 2006 - 1
GIL-RODRIGUEZ, Tracey 12 July 2006 - 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 07 June 2018
LIQ10 - N/A 07 June 2018
LIQ03 - N/A 02 February 2018
4.68 - Liquidator's statement of receipts and payments 06 February 2017
4.68 - Liquidator's statement of receipts and payments 03 February 2016
4.68 - Liquidator's statement of receipts and payments 03 February 2015
AD01 - Change of registered office address 02 December 2013
RESOLUTIONS - N/A 29 November 2013
RESOLUTIONS - N/A 29 November 2013
4.20 - N/A 29 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 29 November 2013
AR01 - Annual Return 15 July 2013
CH01 - Change of particulars for director 15 July 2013
CH01 - Change of particulars for director 15 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 16 May 2012
MG01 - Particulars of a mortgage or charge 01 December 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 06 September 2010
AD01 - Change of registered office address 03 September 2010
CH03 - Change of particulars for secretary 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 18 June 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 17 March 2008
225 - Change of Accounting Reference Date 23 January 2008
363a - Annual Return 18 September 2007
395 - Particulars of a mortgage or charge 29 September 2006
NEWINC - New incorporation documents 12 July 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 November 2011 Outstanding

N/A

Debenture 25 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.