122 LEADENHALL STREET LIMITED

Company number 04557609

Date	Type	Description	View / Download
31 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Aug 2017	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 30 Finsbury Square London EC2P 2YU on 9 August 2017	(2 pages)
03 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
03 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-20	(1 page)
13 Jul 2017	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 13 July 2017	(1 page)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
30 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
01 Apr 2016	TM01	Termination of appointment of Paul Burgess as a director on 31 March 2016	(1 page)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
19 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(7 pages)
19 Jun 2015	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015	(2 pages)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Matthew White as a director on 30 April 2015	(1 page)
28 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
13 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(9 pages)
08 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
22 Jan 2014	CH01	Director's details changed for Paul Burgess on 22 January 2014	(2 pages)
24 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)