20/21 LEICESTER SQUARE LIMITED

Company number 03938248

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	(3 pages)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
26 Nov 2012	AD01	Registered office address changed from 2nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on 26 November 2012	(1 page)
01 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(3 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(3 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
25 Aug 2011	AP03	Appointment of Mrs Rachel Wood as a secretary	(1 page)
10 May 2011	AD01	Registered office address changed from 3rd Floor Queens House 1 Leicester Place London WC2H 7BP on 10 May 2011	(1 page)
07 Apr 2011	TM01	Termination of appointment of Mark Quinn as a director	(1 page)
23 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
23 Mar 2011	TM01	Termination of appointment of Kevin Sullivan as a director	(1 page)
29 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
30 Mar 2010	TM02	Termination of appointment of Kevin Sullivan as a secretary	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
13 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
13 Oct 2009	CH01	Director's details changed for Kevin John Patrick Sullivan on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for John James on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Mark Philip Wyndham Quinn on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Kevin John Patrick Sullivan on 1 October 2009	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 2 archer street piccadilly london W1D 7AW	(1 page)