LONDON ESTATES GROUP LIMITED

Company number 04341971

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
04 Nov 2014	CH01	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014	(2 pages)
04 Nov 2014	CH01	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014	(2 pages)
04 Nov 2014	AD01	Registered office address changed from C/O Ssabs Ltd 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 4 November 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(6 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
23 Oct 2013	AP01	Appointment of Mr Gideon Andrew Leigh Wood as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Philip Adam Leigh Wood as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr David Bernard Leigh Wood as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Susan Spencer-Smith as a director	(1 page)
23 Oct 2013	AP01	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director	(2 pages)
22 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(3 pages)
21 Dec 2012	AD01	Registered office address changed from C/O Ssabs 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS on 21 December 2012	(1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
21 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(3 pages)
21 Dec 2011	TM01	Termination of appointment of Sonya Gulliver as a director	(1 page)
23 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)

• 1
• 2

Next