- Company Overview for LEINSTER SQUARE NO 2 LIMITED (06062511)
- Filing history for LEINSTER SQUARE NO 2 LIMITED (06062511)
- People for LEINSTER SQUARE NO 2 LIMITED (06062511)
- More for LEINSTER SQUARE NO 2 LIMITED (06062511)
| 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) |
|---|---|---|---|
| 27 Jan 2016 | TM01 | Termination of appointment of Ray Bruce Bashford as a director on 4 June 2015 | |
| 23 Sep 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 01 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 23 Sep 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 20 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 20 September 2013
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| 23 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 25 Jan 2012 | CH04 | Secretary's details changed for Tps Estates on 24 January 2012 | |
| 12 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 04 Mar 2011 | AP01 | Appointment of Mr Giorgio Saviane as a director | |
| 04 Mar 2011 | TM01 | Termination of appointment of Sophie Boggio-Pasqua as a director | |
| 24 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 24 Sep 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 31 Jan 2010 | CH04 | Secretary's details changed for Tps Estates (Management) Ltd on 29 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Donald Anton Joseph Elliot Silcock on 29 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Sophie Boggio-Pasqua on 29 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Ray Bruce Bashford on 29 January 2010 | |
| 18 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 10 Aug 2009 | 363a | Return made up to 23/01/09; full list of members | |
| 03 Aug 2009 | 287 | Registered office changed on 03/08/2009 from, erico house 93-99 upper richmond road, putney, london, SW15 2TG | |
| 10 Nov 2008 | AA | Accounts for a dormant company made up to 31 January 2008 |