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PRINCE LEOPOLD LIMITED

Company number 08792258

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Dec 2016 AD01 Registered office address changed from The Riding Knook Warminster Wiltshire BA12 0JG to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 11 December 2016
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2016 4.20 Statement of affairs with form 4.19
02 Dec 2016 600 Appointment of a voluntary liquidator
02 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-18
23 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
12 Jan 2015 CH01 Director's details changed for Mrs Liza Jane Kearney on 7 January 2015
12 Jan 2015 CH03 Secretary's details changed for Mrs Liza Jane Kearney on 7 January 2015
12 Jan 2015 CH01 Director's details changed for Mr John Daniel Kearney on 7 January 2015
12 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
07 Jan 2015 AD01 Registered office address changed from Yew Tree Cottage Sherrington Warminster Wiltshire BA12 0SN United Kingdom to The Riding Knook Warminster Wiltshire BA12 0JG on 7 January 2015
27 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-27
  • GBP 100