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LONDON & HENLEY (LEIGHTON BUZZARD) LIMITED

Company number 03688503

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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)
25 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2015 2.24B Administrator's progress report to 5 November 2015
25 Nov 2015 2.35B Notice of move from Administration to Dissolution on 10 November 2015
22 Jul 2015 2.24B Administrator's progress report to 17 June 2015
08 Apr 2015 AD01 Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015
09 Mar 2015 F2.18 Notice of deemed approval of proposals
19 Feb 2015 2.17B Statement of administrator's proposal
02 Jan 2015 AD01 Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015
31 Dec 2014 2.12B Appointment of an administrator
10 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 Jan 2014 TM02 Termination of appointment of Paul Singer as a secretary
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
12 Jun 2013 AD01 Registered office address changed from 13 Stratford Place London W1C 1BD on 12 June 2013
21 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mr John Francis De Stefano on 25 December 2011
03 Jan 2013 AUD Auditor's resignation
02 Jan 2013 TM01 Termination of appointment of Stephanie Robinson as a director
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Dec 2012 AUD Auditor's resignation
02 Oct 2012 TM01 Termination of appointment of Robert Hobson as a director
03 Jul 2012 TM01 Termination of appointment of Paul Singer as a director
17 Feb 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
06 Feb 2012 AD04 Register(s) moved to registered office address
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders