Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2016 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jan 2016 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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30 Nov 2015 |
4.68 |
Liquidators' statement of receipts and payments to 27 October 2015
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08 Oct 2015 |
AD01 |
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015
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14 Nov 2014 |
AD01 |
Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare Road 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 14 November 2014
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13 Nov 2014 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2014 |
LIQ MISC OC |
Court order insolvency:court order re. Appointment of liquidator
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03 Nov 2014 |
AC92 |
Restoration by order of the court
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01 Jan 2014 |
GAZ2 |
Final Gazette dissolved following liquidation
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01 Oct 2013 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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07 May 2013 |
4.68 |
Liquidators' statement of receipts and payments to 29 March 2013
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08 Oct 2012 |
4.68 |
Liquidators' statement of receipts and payments to 29 September 2012
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02 May 2012 |
AD01 |
Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
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10 Apr 2012 |
4.68 |
Liquidators' statement of receipts and payments to 29 March 2012
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21 Feb 2012 |
AD01 |
Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
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05 Oct 2011 |
4.68 |
Liquidators' statement of receipts and payments to 29 September 2011
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07 Apr 2011 |
4.68 |
Liquidators' statement of receipts and payments to 29 March 2011
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22 Apr 2010 |
AD01 |
Registered office address changed from 27 Manor Park Crescent Edgeware Middlesex HA8 7HN on 22 April 2010
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09 Apr 2010 |
4.20 |
Statement of affairs with form 4.19
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09 Apr 2010 |
600 |
Appointment of a voluntary liquidator
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09 Apr 2010 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up
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16 Mar 2010 |
CERTNM |
Company name changed leaside hotel & restaurant LTD\certificate issued on 16/03/10
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RES15 ‐
Change company name resolution on 2010-03-15
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16 Mar 2010 |
CONNOT |
Change of name notice
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14 Aug 2009 |
363a |
Return made up to 04/06/09; full list of members
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14 Aug 2009 |
288c |
Director and secretary's change of particulars / stephen fass / 09/02/2009
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