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THE LEATHERHEAD BUSINESS CENTRE LTD

Company number 04897364

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 DS01 Application to strike the company off the register
13 May 2011 AD01 Registered office address changed from 2 Thrapston Road Spaldwick Huntingdon Cambridgeshire PE28 0TA England on 13 May 2011
20 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 1
26 Oct 2009 AD01 Registered office address changed from Connect House Kingston Road Leatherhead KT22 7LT on 26 October 2009
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
06 Nov 2008 AA Accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 12/09/08; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006
29 Oct 2007 363a Return made up to 12/09/07; full list of members
29 Oct 2007 288c Secretary's particulars changed
29 Oct 2007 288c Director's particulars changed
03 Oct 2006 363a Return made up to 12/09/06; full list of members
16 Aug 2006 AA Accounts made up to 31 December 2005
07 Oct 2005 363a Return made up to 12/09/05; full list of members
09 May 2005 AA Accounts made up to 31 December 2004
27 Sep 2004 363s Return made up to 12/09/04; full list of members
27 Sep 2004 363(288) Director's particulars changed
27 Sep 2004 363(287) Registered office changed on 27/09/04
19 Nov 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
12 Sep 2003 NEWINC Incorporation