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BUSINESS LEADERSHIP EXCHANGE LIMITED

Company number 07979605

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2018 DS01 Application to strike the company off the register
21 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
17 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
24 Feb 2017 AD01 Registered office address changed from 17 Grosvenor Gardens London SW1W 0BD England to 2 Carlyle Place London SW15 1NQ on 24 February 2017
20 Jul 2016 AD01 Registered office address changed from 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE England to 17 Grosvenor Gardens London SW1W 0BD on 20 July 2016
20 Jul 2016 TM02 Termination of appointment of Lbco Secretaries Limited as a secretary on 11 July 2016
22 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
21 Apr 2016 CH01 Director's details changed for Richard Hugh Taylor on 5 April 2016
13 Apr 2016 AP01 Appointment of Richard Hugh Taylor as a director on 18 March 2016
13 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
12 Apr 2016 TM01 Termination of appointment of Shane Charles Cawood as a director on 7 April 2016
12 Apr 2016 AP01 Appointment of Richard Mark Morgan as a director on 18 March 2016
12 Apr 2016 AD01 Registered office address changed from 229 Hyde End Road Spencers Wood Reading Berkshire RG71BU England to 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 12 April 2016
13 Nov 2015 CH01 Director's details changed for Mrs Emma Victoria Morgan on 6 November 2015
13 Nov 2015 CH01 Director's details changed
11 Nov 2015 AP01 Appointment of Mr Shane Charles Cawood as a director on 6 November 2015
10 Nov 2015 AD01 Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE to 229 Hyde End Road Spencers Wood Reading Berkshire RG71BU on 10 November 2015
22 Sep 2015 CH01 Director's details changed for Miss Emma Victoria Taylor on 28 August 2015
28 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
07 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
18 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013