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400 LEA BRIDGE ROAD LIMITED

Company number 00643119

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 May 2020	LIQ03	Liquidators' statement of receipts and payments to 18 February 2020	View PDF Liquidators' statement of receipts and payments to 18 February 2020 - link opens in a new window - 9 pages (9 pages)
13 Mar 2019	AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HF England to C/O Mlm Solutions 93 Tabernacle Street London EC2A 4BA on 13 March 2019	View PDF Registered office address changed from Winston House 2 Dollis Park London N3 1HF England to C/O Mlm Solutions 93 Tabernacle Street London EC2A 4BA on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-19 - link opens in a new window - 1 page (1 page)
12 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	SH02	Sub-division of shares on 10 February 2019	View PDF Sub-division of shares on 10 February 2019 - link opens in a new window - 6 pages (6 pages)
14 Feb 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
27 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AD01	Registered office address changed from C/O Ogr Stock Denton Llp 349 Regents Park Road Finchley London N3 1DH to Winston House 2 Dollis Park London N3 1HF on 15 June 2018	View PDF Registered office address changed from C/O Ogr Stock Denton Llp 349 Regents Park Road Finchley London N3 1DH to Winston House 2 Dollis Park London N3 1HF on 15 June 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
21 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	CH03	Secretary's details changed for Susan Caroline Judith Barnes Gutteridge on 23 September 2016	View PDF Secretary's details changed for Susan Caroline Judith Barnes Gutteridge on 23 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CH01	Director's details changed for Susan Caroline Judith Barnes Gutteridge on 23 September 2016	View PDF Director's details changed for Susan Caroline Judith Barnes Gutteridge on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH03	Secretary's details changed for Susan Caroline Judith Barnes Gutteridge on 23 September 2016	View PDF Secretary's details changed for Susan Caroline Judith Barnes Gutteridge on 23 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CH01	Director's details changed for Susan Caroline Judith Barnes Gutteridge on 23 September 2016	View PDF Director's details changed for Susan Caroline Judith Barnes Gutteridge on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)

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