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LEONORA ESTATES (PLYMOUTH) LIMITED

Company number 04321577

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2013 DS01 Application to strike the company off the register
02 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
Statement of capital on 2012-11-02
  • GBP 100
19 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
26 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
22 Oct 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 22 October 2009
22 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
13 Sep 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 288a Director appointed alison jane booth
17 Jun 2009 288a Director appointed katie mary ashton davidson
17 Jun 2009 288b Appointment Terminated Director david lockyer
17 Jun 2009 288b Appointment Terminated Director robert falls
17 Jun 2009 288b Appointment Terminated Director gabriela gryger
19 Dec 2008 363a Return made up to 28/10/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
03 Feb 2008 AUD Auditor's resignation
01 Nov 2007 363a Return made up to 28/10/07; full list of members
25 Oct 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 MA Memorandum and Articles of Association
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association