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LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED

Company number 04635674

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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)
10 Dec 2019 AD01 Registered office address changed from 22 North Audley Street London W1K 6LX to 5 New Street Square London EC4A 3TW on 10 December 2019
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2018 AD01 Registered office address changed from 44 Davies Street London W1K 5JA to 22 North Audley Street London W1K 6LX on 6 October 2018
06 Oct 2018 AA Micro company accounts made up to 31 December 2017
17 May 2018 TM01 Termination of appointment of Geoffrey Huw Davies as a director on 29 March 2018
17 May 2018 AP01 Appointment of Mr Timothy Russell as a director on 29 March 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 90
29 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 CS01 Confirmation statement made on 13 January 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2017 CS01 Confirmation statement made on 13 January 2017 with updates
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
25 Jul 2016 AA Micro company accounts made up to 31 December 2014
23 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 74
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 74
06 Jan 2015 AP01 Appointment of Mr Geoffrey Huw Davies as a director on 23 December 2014
06 Jan 2015 TM01 Termination of appointment of Piers Christopher Chapman as a director on 23 December 2014
06 Jan 2015 TM01 Termination of appointment of Simon John Newton as a director on 23 December 2014
06 Jan 2015 TM01 Termination of appointment of Emily Jane Neilson as a director on 23 December 2014
06 Jan 2015 TM01 Termination of appointment of Julian Francis Bates as a director on 23 December 2014