About

Registered Number: 04305303
Date of Incorporation: 16/10/2001 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 24/04/2018 (6 years and 2 months ago)
Registered Address: 24 Mountbatten Avenue, Yaxley, Peterborough, Cambridgeshire, PE7 3NY

 

Established in 2001, Newleaf Renovations Ltd has its registered office in Peterborough, it's status is listed as "Dissolved". This business has 3 directors listed as Webster, Julia Caroline, Webster, Philip Bruce, Crockwell, Stephen Edward. We don't know the number of employees at Newleaf Renovations Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, Philip Bruce 07 November 2001 - 1
CROCKWELL, Stephen Edward 07 November 2001 06 November 2010 1
Secretary Name Appointed Resigned Total Appointments
WEBSTER, Julia Caroline 07 November 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 06 February 2018
DS01 - Striking off application by a company 24 January 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 15 December 2016
AA01 - Change of accounting reference date 08 December 2016
AA - Annual Accounts 06 December 2016
CS01 - N/A 28 October 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 23 October 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 25 July 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 17 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2012
AA01 - Change of accounting reference date 23 April 2012
AR01 - Annual Return 04 November 2011
TM01 - Termination of appointment of director 04 November 2011
AA - Annual Accounts 24 June 2011
MG01 - Particulars of a mortgage or charge 18 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
AR01 - Annual Return 05 November 2010
MG01 - Particulars of a mortgage or charge 07 August 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 05 November 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
395 - Particulars of a mortgage or charge 15 May 2007
395 - Particulars of a mortgage or charge 26 April 2007
AA - Annual Accounts 14 December 2006
363a - Annual Return 02 November 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 30 November 2005
395 - Particulars of a mortgage or charge 05 May 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 09 December 2004
395 - Particulars of a mortgage or charge 31 July 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 21 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
287 - Change in situation or address of Registered Office 12 November 2001
225 - Change of Accounting Reference Date 12 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
NEWINC - New incorporation documents 16 October 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 December 2010 Fully Satisfied

N/A

Legal charge 04 August 2010 Fully Satisfied

N/A

Legal charge 16 April 2007 Fully Satisfied

N/A

Legal charge 17 January 2007 Fully Satisfied

N/A

Legal charge 15 April 2005 Fully Satisfied

N/A

Legal charge 16 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.