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LEADENHALL RESIDENTIAL II LIMITED

Company number 02791820

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
18 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 1
21 Dec 2010 SH20 Statement by Directors
21 Dec 2010 SH19 Statement of capital on 21 December 2010
  • GBP 1
21 Dec 2010 CAP-SS Solvency Statement dated 15/12/10
21 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 15/12/2010
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Jeremy John Robinson on 8 March 2010
03 Jul 2009 AA Accounts made up to 31 December 2008
03 Apr 2009 287 Registered office changed on 03/04/2009 from cavendish house 233-235 high street guildford surrey GU1 3BJ
03 Apr 2009 363a Return made up to 19/02/09; full list of members
03 Apr 2009 287 Registered office changed on 03/04/2009 from second floor 14 nicholas lane london EC4N 7BN
06 Jun 2008 AA Full accounts made up to 31 December 2007
12 Mar 2008 363a Return made up to 19/02/08; full list of members
12 Mar 2008 288c Director and Secretary's Change of Particulars / matthew royer kennedy / 19/07/2007 / HouseName/Number was: , now: 101; Street was: 13C st louis road, now: linkfield street; Area was: west norwood, now: ; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: SE27 9QW, now: RH1 6BY; Country was: , now: united kingdom
22 Jun 2007 AA Full accounts made up to 31 December 2006
27 Feb 2007 363a Return made up to 19/02/07; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 19/02/06; full list of members
22 Feb 2006 288c Director's particulars changed
17 May 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 288b Secretary resigned