LEINSTER SQUARE PROPCO LIMITED

Company number 01082787

Date	Type	Description	View / Download
30 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2015	4.68	Liquidators' statement of receipts and payments to 20 April 2015	(5 pages)
30 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
24 Oct 2014	AD01	Registered office address changed from 23 Savile Row London W1S 2ET to 55 Baker Street London W1U 7EU on 24 October 2014	(2 pages)
23 Oct 2014	4.70	Declaration of solvency	(3 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-14	(1 page)
11 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(5 pages)
12 Feb 2014	AD01	Registered office address changed from 25 Hanover Square London W1S 1JF England on 12 February 2014	(1 page)
05 Feb 2014	MR04	Satisfaction of charge 22 in full	(2 pages)
03 Feb 2014	AP01	Appointment of Mr Joseph Robert Wekselblatt as a director	(2 pages)
03 Feb 2014	AP01	Appointment of Mr Daniel Robert Dudley Pound as a director	(2 pages)
03 Feb 2014	AP01	Appointment of Mr Anuj Kumar Mittal as a director	(2 pages)
29 Jan 2014	AD01	Registered office address changed from 25 Hanover Square London W1S 1JF England on 29 January 2014	(1 page)
29 Jan 2014	AD01	Registered office address changed from 16 Leinster Square Bayswater London W2 4PR on 29 January 2014	(1 page)
28 Jan 2014	TM01	Termination of appointment of Simon Perkins as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of Peter Lowy as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of Brian Levy as a director	(1 page)
28 Jan 2014	TM02	Termination of appointment of Brian Levy as a secretary	(1 page)
23 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
16 Jan 2014	CERTNM	Company name changed hotel vienna LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2013-12-24	(5 pages)
16 Jan 2014	CONNOT	Change of name notice	(2 pages)
20 Dec 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
20 Dec 2013	MR04	Satisfaction of charge 19 in full	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)