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PROJECT LEONARDO LIMITED

Company number 04350179

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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)
19 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2014 AAMD Amended accounts made up to 31 January 2013
13 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
11 Feb 2013 AD01 Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP United Kingdom on 11 February 2013
11 Feb 2013 AD01 Registered office address changed from Suite G5 Ringstead Business Centre Spencer Street Ringstead Northamptonshire NN14 4BX United Kingdom on 11 February 2013
06 Feb 2013 AP01 Appointment of Mrs Elzbieta Laskowska as a director on 17 December 2012
06 Feb 2013 TM01 Termination of appointment of Sarah Louise Petre-Mears as a director on 17 December 2012
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Jun 2010 AD01 Registered office address changed from Suite 3 1st Floor, Beeswing House 31 Sheep Street Wellingborough Northamptonshire NN8 1BZ England on 4 June 2010
03 Jun 2010 CH04 Secretary's details changed for Imc Company Secretarial Services (Uk) Limited on 1 June 2010
10 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for Imc Company Secretarial Services (Uk) Limited on 1 October 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Oct 2009 CH04 Secretary's details changed for Imc Company Secretarial Services (Uk) Limited on 24 July 2009
29 Jul 2009 287 Registered office changed on 29/07/2009 from thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
19 Feb 2009 363a Return made up to 09/01/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Feb 2008 363a Return made up to 09/01/08; full list of members