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LEADENHALL RETAIL LIMITED

Company number 05671904

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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)
23 Dec 2013 BONA Bona Vacantia disclaimer
25 May 2010 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2010 2.35B Notice of move from Administration to Dissolution on 22 February 2010
16 Oct 2009 2.24B Administrator's progress report to 14 September 2009
17 Apr 2009 2.24B Administrator's progress report to 14 March 2009
02 Apr 2009 288b Appointment Terminated Director philip harwood
17 Mar 2009 2.31B Notice of extension of period of Administration
21 Oct 2008 2.24B Administrator's progress report to 14 September 2008
12 Apr 2008 2.24B Administrator's progress report to 14 September 2008
14 Mar 2008 2.31B Notice of extension of period of Administration
21 Dec 2007 MISC C/O replacement of administrator
21 Dec 2007 2.39B Notice of vacation of office by administrator
12 Nov 2007 287 Registered office changed on 12/11/07 from: unit 10 westgate trading estate aldridge walsall west midlands WS9 8EX
19 Oct 2007 2.24B Administrator's progress report
24 Sep 2007 2.31B Notice of extension of period of Administration
23 Apr 2007 2.24B Administrator's progress report
30 Jan 2007 2.23B Result of meeting of creditors
24 Jan 2007 2.16B Statement of affairs
14 Dec 2006 2.17B Statement of administrator's proposal
08 Dec 2006 2.18B Notice of extension of time period of the administration
22 Sep 2006 2.12B Appointment of an administrator
09 May 2006 123 Nc inc already adjusted 13/04/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities