LEONARDO PROPERTY FUND NOMINEES LTD

Company number 06634219

Date	Type	Description	View / Download
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(4 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
20 Jan 2015	AD01	Registered office address changed from 33 Wigmore Street London W1U 1BZ to Acre House 11/15 William Road London NW1 3ER on 20 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Benjamin David Hobbs as a director on 24 October 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Consortium Directors Limited as a director on 24 October 2014	(1 page)
20 Jan 2015	AP01	Appointment of Mr Allan Brian Cooper as a director on 24 October 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Michael Louis Goldhill as a director on 24 October 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	(3 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
24 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
30 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(3 pages)
29 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
29 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
29 Jul 2011	CH02	Director's details changed for Consortium Directors Limited on 1 July 2011	(2 pages)
28 Jul 2011	CH01	Director's details changed for Mr Benjamin David Hobbs on 1 July 2011	(2 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
15 Dec 2010	AD01	Registered office address changed from 27 Soho Square London W1D 3AY Uk on 15 December 2010	(1 page)
21 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
20 Jul 2010	CH02	Director's details changed for Consortium Directors Limited on 1 July 2010	(1 page)
11 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)