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LEON NO.2 DEVELOPMENTS LIMITED

Company number 06057606

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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)
26 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 26/11/2011
10 Oct 2011 SH19 Statement of capital on 10 October 2011
  • GBP 33,500
10 Oct 2011 SH20 Statement by directors
10 Oct 2011 CAP-SS Solvency statement dated 04/10/11
10 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 05/10/2011
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
08 Apr 2011 SH19 Statement of capital on 8 April 2011
  • GBP 58,500
08 Apr 2011 SH20 Statement by directors
08 Apr 2011 CAP-SS Solvency statement dated 18/02/11
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem 22/02/2011
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
22 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £16500 cancelled from share prem a/c 22/02/2011
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
27 Jan 2011 TM01 Termination of appointment of Geoffrey Lewis as a director
27 Jan 2011 TM01 Termination of appointment of Edward Porteous as a director
19 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
11 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
28 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009