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LEON WAYNE (CAPITAL FUNDING) LIMITED

Learn more about LEON WAYNE (CAPITAL FUNDING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG

LEON WAYNE (CAPITAL FUNDING) LIMITED on the map

Company type: Private Limited Company
Company number: 00859170
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.09.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 27/05/2016 FROM, 37 FRIARS AVENUE, WHETSTONE, LONDON, N20 0XG
Form type: AD01
Date: 2016.05.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.25
£2.95
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.31
Form type: LATEST SOC
Document description: 31/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXA WAYNE / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/02 FROM:, 49 TRETAWN GARDENS, MILL HILL, LONDON NW7 4NP
Form type: 287
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15

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Company directors and board members:

IAN IRVIN SWYCHER (dissolve)
Secretary, ACCOUNTANT, 2001.12.01
37 FRIARS AVENUE , LONDON
N20 0XG
ALEXA WAYNE (dissolve)
Director, NONE, 2001.12.01
37 FRIARS AVENUE WHETSTONE , LONDON
N20 0XG
LEON THEODORE WAYNE (dissolve)
Secretary, 1990.12.31 - 2001.12.02
49 TRETAWN GARDENS , LONDON
NW7 4NP
LEON THEODORE WAYNE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.12.02
49 TRETAWN GARDENS , LONDON
NW7 4NP
PHYLLIS EILEEN WAYNE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.12.02
49 TRETAWN GARDENS , LONDON
NW7 4NP
Date 2014.03.31
Current Assets £ 92,654
Share Premium Account £ 20,254
Debtors £ 92,550
Profit Loss Account Reserve £ 71,223
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 92,477
Net Current Assets Liabilities £ 92,477
Creditors Due Within One Year £ 177
Cash Bank In Hand £ 104
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 50p each
Number Shares Allotted £ 2,000

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Information about the Private Limited Company LEON WAYNE (CAPITAL FUNDING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data