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LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED

Company number 02116097

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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)
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AD01	Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 28 June 2012	View PDF Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 28 June 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 3	View PDF Annual return made up to 27 March 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 3 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	CH04	Secretary's details changed for Prism Cosec Limited on 26 March 2012	View PDF Secretary's details changed for Prism Cosec Limited on 26 March 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	CH04	Secretary's details changed for Prism Cosec Limited on 13 January 2012	View PDF Secretary's details changed for Prism Cosec Limited on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
25 Nov 2011	SH19	Statement of capital on 25 November 2011 GBP 3.00	View PDF Statement of capital on 25 November 2011 GBP 3.00 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2011	CAP-SS	Solvency Statement dated 16/11/11	View PDF Solvency Statement dated 16/11/11 - link opens in a new window - 1 page (1 page)
18 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve / reduce share capital a/c 16/11/2011	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve / reduce share capital a/c 16/11/2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
29 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	TM01	Termination of appointment of David Butcher as a director	View PDF Termination of appointment of David Butcher as a director - link opens in a new window - 1 page (1 page)
03 Nov 2009	CH04	Secretary's details changed for Prism Cosec Limited on 2 November 2009	View PDF Secretary's details changed for Prism Cosec Limited on 2 November 2009 - link opens in a new window - 1 page (1 page)
25 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
14 Jul 2009	288a	Secretary appointed prism cosec LIMITED	View PDF Secretary appointed prism cosec LIMITED - link opens in a new window - 1 page (1 page)
14 Jul 2009	288b	Appointment Terminated Secretary cornel howells	View PDF Appointment Terminated Secretary cornel howells - link opens in a new window - 1 page (1 page)
20 Mar 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
27 Mar 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: willow grange church road watford hertfordshire WD17 4QA	View PDF Registered office changed on 17/12/07 from: willow grange church road watford hertfordshire WD17 4QA - link opens in a new window - 1 page (1 page)
23 Jul 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)

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