LIGHTSTONE (LEEDS) LIMITED

Company number 05907267

Date	Type	Description	View / Download
02 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2012	2.35B	Notice of move from Administration to Dissolution on 30 April 2012	(13 pages)
23 Nov 2011	2.24B	Administrator's progress report to 3 November 2011	(17 pages)
25 Oct 2011	TM01	Termination of appointment of William James Killick as a director on 17 October 2011	(1 page)
25 Oct 2011	TM01	Termination of appointment of Andrew John Pettit as a director on 17 October 2011	(1 page)
25 Oct 2011	TM02	Termination of appointment of Astrid Deborah Ingman as a secretary on 17 October 2011	(1 page)
25 Oct 2011	TM01	Termination of appointment of Robert John Ramsdale as a director on 17 October 2011	(1 page)
25 Oct 2011	TM01	Termination of appointment of Astrid Deborah Ingman as a director on 17 October 2011	(1 page)
12 Jul 2011	F2.18	Notice of deemed approval of proposals	(1 page)
28 Jun 2011	2.17B	Statement of administrator's proposal	(26 pages)
06 Jun 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
12 May 2011	2.12B	Appointment of an administrator	(1 page)
12 May 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 12 May 2011	(2 pages)
22 Mar 2011	CH01	Director's details changed for Mrs Astrid Deborah Ingman on 21 March 2011	(2 pages)
01 Feb 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 1 February 2011	(1 page)
26 Nov 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
17 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 1	(7 pages)
29 Jul 2010	CH01	Director's details changed for Mr Andrew John Pettit on 12 April 2010	(3 pages)
05 May 2010	CH01	Director's details changed for Mr William James Killick on 27 April 2010	(3 pages)
12 Mar 2010	AA	Full accounts made up to 30 September 2009	(16 pages)
25 Nov 2009	AD01	Registered office address changed from 42 Bruton Place London W1J 6PA on 25 November 2009	(1 page)
18 Nov 2009	CH01	Director's details changed for Astrid Deborah Ingman on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Andrew John Pettit on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr William James Killick on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Astrid Deborah Ingman on 1 October 2009	(1 page)