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SR LEICESTERSHIRE LIMITED

Company number 07382041

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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)
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Sep 2017 CH01 Director's details changed for Mr John Specht on 7 September 2017
03 Apr 2017 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 161 Tottenham Court Road London W1T 7NN on 3 April 2017
07 Oct 2016 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 1 October 2015
07 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
07 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10
07 Oct 2014 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 7 July 2013
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Aug 2014 CH01 Director's details changed for Mr John Specht on 19 August 2014
14 Oct 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 14 October 2013
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 10
20 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2013 AR01 Annual return made up to 21 September 2012 with full list of shareholders
19 Feb 2013 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 19 February 2013
14 Feb 2013 AP01 Appointment of Kathy Vercher as a director
07 Feb 2013 AD01 Registered office address changed from C/O Spearmint Rhino 161 Tottenham Court Road London W1T 7NN United Kingdom on 7 February 2013
29 Jan 2013 AP01 Appointment of John Specht as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 08/09/2022
21 Jan 2013 TM01 Termination of appointment of John Gray as a director
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2012 AA Accounts for a small company made up to 31 December 2011
20 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011