LEED MARQUE CONCEPTS LIMITED

Company number 04512752

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
05 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	(6 pages)
02 Oct 2019	CH01	Director's details changed for Shaun Leonard Higgins on 1 October 2019	(2 pages)
22 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
20 May 2019	AA	Accounts for a small company made up to 30 September 2018	(10 pages)
23 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
16 May 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
25 May 2017	AA	Accounts for a small company made up to 30 September 2016	(9 pages)
24 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
21 Oct 2016	AA01	Previous accounting period shortened from 15 February 2017 to 30 September 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016	(1 page)
14 Jun 2016	AA	Accounts for a small company made up to 15 February 2016	(8 pages)
23 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 200	(6 pages)
21 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 15 February 2016	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
10 Mar 2016	AP01	Appointment of Honourable Evelyn Arthur Hugh Boscawen as a director on 15 February 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr John Gordon Opie as a director on 15 February 2016	(2 pages)
09 Mar 2016	AD01	Registered office address changed from Unit 26 Evans Business Centre Durham Way South Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZF to Boscawen House St. Stephen St. Austell Cornwall PL26 7QF on 9 March 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Jonathan Neil Angilley as a director on 15 February 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Sharon Linda Cook as a director on 15 February 2016	(1 page)
09 Mar 2016	TM02	Termination of appointment of Kenneth John Cook as a secretary on 15 February 2016	(1 page)
26 Feb 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(3 pages)