LAGUNA ESTATES (LEEDS) LIMITED

Company number 03365276

Date	Type	Description	View / Download
19 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 31 July 2020	(11 pages)
19 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
14 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
05 Dec 2019	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to County Hall-Riverside Building, 2nd Floor Belvedere Road London SE1 7GP on 5 December 2019	(1 page)
20 Aug 2019	AD01	Registered office address changed from County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP England to 55 Baker Street London W1U 7EU on 20 August 2019	(2 pages)
19 Aug 2019	600	Appointment of a voluntary liquidator	(3 pages)
19 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-01	(1 page)
19 Aug 2019	LIQ01	Declaration of solvency	(5 pages)
13 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
09 Mar 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Greg Hegarty as a director on 7 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Ms Victoria Ebbon as a director on 7 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Boris Ernest Ivesha as a director on 7 December 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
16 Jun 2017	CH03	Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
05 Jan 2017	AD01	Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)

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