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145 LEADENHALL STREET LIMITED

Company number 04968979

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2011 TM01 Termination of appointment of Richard Gilliland as a director on 3 November 2011
03 Jun 2011 AA Full accounts made up to 30 September 2010
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 2
11 Jun 2010 AA Full accounts made up to 30 September 2009
26 May 2010 CH01 Director's details changed for Louis Melville Goodman on 1 May 2010
26 May 2010 CH01 Director's details changed for Richard Gilliland on 1 May 2010
26 May 2010 CH01 Director's details changed for Mr Thomas James Mccain on 1 May 2010
23 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
27 Aug 2009 287 Registered office changed on 27/08/2009 from c/o partnerslegal 62 queen anne street london W1G 8HR
05 Aug 2009 AA Full accounts made up to 30 September 2008
22 Apr 2009 363a Return made up to 31/03/09; full list of members
18 Jul 2008 AA Full accounts made up to 30 September 2007
10 May 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Apr 2008 363a Return made up to 07/04/08; full list of members
30 Sep 2007 288a New director appointed
06 Jun 2007 287 Registered office changed on 06/06/07 from: c/o city site estates PLC 5TH floor 15 berkeley street london W1X 5AE
01 Jun 2007 363a Return made up to 07/04/07; full list of members
26 Apr 2007 AA Full accounts made up to 30 September 2006
22 Jun 2006 AA Full accounts made up to 30 September 2005
27 Apr 2006 363a Return made up to 07/04/06; full list of members
04 May 2005 363s Return made up to 07/04/05; full list of members
26 Apr 2005 AA Full accounts made up to 30 September 2004