LEADENHALL RETAIL VENTURES II LIMITED

Company number 03367106

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2010	AUD	Auditor's resignation	(1 page)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
03 Jun 2010	MISC	Section 519	(1 page)
12 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 2	(5 pages)
03 Jul 2009	AA	Accounts made up to 31 December 2008	(6 pages)
08 May 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from cavendish house 233-235 high street guildford surrey GU1 6BJ	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from cavendish house 233-235 high street guildford surrey GU1 6BJ	(1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from second floor 14 nicholas lane london EC4N 7BN	(1 page)
06 Jun 2008	AA	Accounts made up to 31 December 2007	(6 pages)
23 May 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
23 May 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	(1 page)
12 Jul 2007	AA	Accounts made up to 31 December 2006	(7 pages)
16 May 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
09 Jun 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
26 May 2005	363s	Return made up to 08/05/05; full list of members	(2 pages)
26 May 2005	363(288)	Director's particulars changed
17 May 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
22 Mar 2005	288a	New secretary appointed	(2 pages)
22 Mar 2005	288b	Secretary resigned	(1 page)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)