CENTRAL SQUARE LEEDS LIMITED

Company number 08626884

Date	Type	Description	View / Download
19 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
30 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2017	AD01	Registered office address changed from Governor's House Laurence Pountney Hill London EC4R 0HH to Mazars Llp 45 Church Street Birmingham B3 2RT on 16 October 2017	(2 pages)
16 Oct 2017	AD02	Register inspection address has been changed to Governor's House Laurence Pountney Hill London EC4R 0HH	(2 pages)
11 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-25	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(5 pages)
04 Aug 2017	CH01	Director's details changed for Samuel John Letheren Jones on 21 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Sanjeev Sharma as a director on 28 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Samuel John Letheren Jones as a director on 28 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Adrian Harry Wells as a director on 28 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Nicholas Martin Brown as a director on 28 July 2017	(2 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 532,168.00	(4 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
14 Sep 2016	AP01	Appointment of Samuel John Letheren Jones as a director on 10 February 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Aaron John Pope as a director on 10 February 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(4 pages)
24 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000	(5 pages)
13 May 2015	AUD	Auditor's resignation	(2 pages)
11 May 2015	AUD	Auditor's resignation	(1 page)
05 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
13 Nov 2014	AP04	Appointment of M&G Management Services Limited as a secretary on 31 October 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of David Arthur Hodkin as a director on 31 October 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Andrew Stephen Cormack as a director on 31 October 2014	(1 page)