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LEONARD PUBLIC HOUSES LIMITED

Company number 05954988

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2013 DS01 Application to strike the company off the register
23 Nov 2012 TM01 Termination of appointment of Andrew Clement Maillard as a director on 23 November 2012
22 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 100
19 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
04 Oct 2011 AD01 Registered office address changed from Unit 3, 1 Hoxton Street London N1 6NL United Kingdom on 4 October 2011
15 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
15 Aug 2011 AAMD Amended total exemption full accounts made up to 31 December 2009
07 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mr Cymon Grey Eckel on 19 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Andrew Clement Maillard on 19 October 2009
21 Oct 2009 AD01 Registered office address changed from 1 Hoxton Street London N1 6NL United Kingdom on 21 October 2009
07 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Feb 2009 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
24 Feb 2009 287 Registered office changed on 24/02/2009 from 55 kentish town road camden town london NW1 8NX
15 Oct 2008 363a Return made up to 04/10/08; full list of members
15 Oct 2008 288c Director's Change of Particulars / cymon eckel / 03/10/2008 / HouseName/Number was: , now: 360; Street was: garden flat, now: victoria park road; Area was: 66 brodrick road, now: ; Post Code was: SW17 7DY, now: E9 7BT
15 Oct 2008 288b Appointment Terminated Secretary northfield co sec LIMITED
30 May 2008 288a Director appointed mr andrew clement maillard
30 May 2008 88(2) Ad 24/05/08 gbp si 99@1=99 gbp ic 1/100