- Company Overview for LEADING VENUES OF LONDON LTD. (05572708)
- Filing history for LEADING VENUES OF LONDON LTD. (05572708)
- People for LEADING VENUES OF LONDON LTD. (05572708)
- More for LEADING VENUES OF LONDON LTD. (05572708)
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) |
---|---|---|---|
18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 May 2012 | DS01 | Application to strike the company off the register | |
22 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
22 Mar 2012 | CONNOT | Change of name notice | |
19 Mar 2012 | AD01 | Registered office address changed from 1 Sterling Court, Loddington Kettering Northamptonshire NN14 1RZ on 19 March 2012 | |
27 Sep 2011 | AR01 |
Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2011-09-27
|
|
29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
20 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
08 Apr 2010 | CERTNM |
Company name changed european group holdings LIMITED\certificate issued on 08/04/10
|
|
08 Apr 2010 | CONNOT | Change of name notice | |
06 Oct 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
01 Oct 2009 | 363a | Return made up to 23/09/09; full list of members | |
01 Oct 2009 | 288b | Appointment Terminated Secretary martin davies | |
13 Oct 2008 | AA | Accounts made up to 30 September 2008 | |
26 Sep 2008 | 363a | Return made up to 23/09/08; full list of members | |
13 Dec 2007 | AA | Accounts made up to 30 September 2007 | |
16 Oct 2007 | 363a | Return made up to 23/09/07; full list of members | |
16 Oct 2007 | 288c | Director's particulars changed | |
04 Jul 2007 | AA | Accounts made up to 30 September 2006 | |
20 Nov 2006 | 363s | Return made up to 23/09/06; full list of members | |
20 Nov 2006 | 363(288) |
Director's particulars changed
|
|
09 Dec 2005 | 288b | Director resigned | |
09 Dec 2005 | 288b | Secretary resigned | |
09 Dec 2005 | 288a | New director appointed |