NO. 549 LEICESTER LIMITED

Company number 05136729

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2020	TM01	Termination of appointment of Winston Song as a director on 9 November 2020	(1 page)
19 Nov 2020	TM01	Termination of appointment of Simon Charles Ragdale as a director on 9 November 2020	(1 page)
19 Nov 2020	TM01	Termination of appointment of Kevin Mundt as a director on 9 November 2020	(1 page)
19 Nov 2020	AP01	Appointment of Mr Andrew Gerrit Church as a director on 9 November 2020	(2 pages)
05 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
03 Mar 2020	AA	Accounts for a small company made up to 24 November 2019	(8 pages) Download iXBRL
25 Jul 2019	TM01	Termination of appointment of Brian O'connor as a director on 14 June 2019	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
13 Mar 2019	AA	Accounts for a small company made up to 25 November 2018	(8 pages) Download iXBRL
12 Jul 2018	AA01	Current accounting period extended from 21 November 2018 to 25 November 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
13 Mar 2018	AA	Accounts for a small company made up to 19 November 2017	(7 pages)
15 Aug 2017	AA	Accounts for a small company made up to 20 November 2016	(13 pages)
04 Jul 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(4 pages)
28 Jun 2017	PSC02	Notification of Zareba Systems Europe Limited as a person with significant control on 6 April 2016	(2 pages)
26 Aug 2016	AP01	Appointment of Mr Miguel Nistal as a director on 10 August 2016	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Harry Whaley as a director on 10 August 2016	(1 page)
23 Aug 2016	AA	Full accounts made up to 22 November 2015	(11 pages)
16 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,414	(6 pages)
16 Jun 2016	AD04	Register(s) moved to registered office address Fencing House 8 Lands End Way Oakham Rutland LE15 6RF
10 Feb 2016	AP03	Appointment of Mr Andrew Church as a secretary on 5 January 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Robert Olsen as a secretary on 5 January 2016	(1 page)