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LONDON ROAD PROPERTIES(LEICESTER)LIMITED

Company number 00705354

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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)
21 May 2017 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Sep 2016 AD01 Registered office address changed from 38 Bluebell Drive Groby Leicester LE6 0AX to 109 Swan Street Sileby Leicestershire LE12 7NN on 28 September 2016
26 Sep 2016 4.70 Declaration of solvency
26 Sep 2016 600 Appointment of a voluntary liquidator
26 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-12
08 Sep 2016 AA Total exemption small company accounts made up to 6 April 2016
01 Oct 2015 AA Total exemption small company accounts made up to 6 April 2015
14 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 44,262
06 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 44,262
06 Oct 2014 AD02 Register inspection address has been changed from 23 Main Street Queniborough Leicester LE7 3DB United Kingdom to 38 Bluebell Drive Groby Leicester LE6 0AX
06 Aug 2014 AA Total exemption small company accounts made up to 6 April 2014
13 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 44,262
15 Aug 2013 AA Total exemption small company accounts made up to 6 April 2013
13 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 6 April 2012
05 Jan 2012 AA Total exemption small company accounts made up to 6 April 2011
21 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
06 May 2011 AD01 Registered office address changed from Stoughton House Harborough Road Oadby Leicester LE2 4LP on 6 May 2011
29 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
29 Sep 2010 AD03 Register(s) moved to registered inspection location
28 Sep 2010 CH01 Director's details changed for William Rupert Sawday on 1 January 2010
28 Sep 2010 AD02 Register inspection address has been changed
28 Sep 2010 CH01 Director's details changed for Clare Caroline Rodger on 1 January 2010
24 Jun 2010 AA Total exemption small company accounts made up to 6 April 2010