ST LEONARDS DEVELOPMENTS YORK LIMITED

Company number 08543344

Date	Type	Description	View / Download
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2014	AD01	Registered office address changed from 26 Dover Street London W1S 4LY to C/O Harcourt Capital Llp 4 Cavendish Square London W1G 0PG on 29 October 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100,300	(6 pages)
02 Jun 2014	AD01	Registered office address changed from 26 Dover Street City of Westminster London W15 4LY on 2 June 2014	(1 page)
19 Feb 2014	TM01	Termination of appointment of Stephen William Gaunt as a director on 13 February 2014	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Stewart Alan Lewis as a director on 13 February 2014	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Nicholas Hugo Astaire as a director on 24 July 2013	(3 pages)
20 Aug 2013	AP01	Appointment of Martin Derick Jackson as a director on 24 July 2013	(3 pages)
29 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(3 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 July 2013 GBP 100,300	(5 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
29 Jul 2013	AP01	Appointment of Mr Stephen William Gaunt as a director on 24 July 2013	(3 pages)
29 Jul 2013	AP01	Appointment of Mr Mark Fielding as a director on 24 July 2013	(3 pages)
29 Jul 2013	AP01	Appointment of Jonathan Conway as a director on 24 July 2013	(3 pages)
29 Jul 2013	AP01	Appointment of Ms Alison Rae Brister as a director on 24 July 2013	(3 pages)
29 Jul 2013	TM01	Termination of appointment of Ambiance Hotels Limited as a director on 24 July 2013	(2 pages)
25 Jul 2013	CERTNM	Company name changed ambiance hotels 2013 LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-04	(2 pages)
25 Jul 2013	CONNOT	Change of name notice	(2 pages)
11 Jul 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 11 July 2013	(2 pages)
24 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)