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LEEDS WHITEHALL QUAY CENTRE LIMITED

Company number 08809490

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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)
10 May 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 31/08/2017
13 Oct 2016 AD01 Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
08 May 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
14 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Mar 2015 MR01 Registration of charge 088094900001, created on 19 March 2015
06 Feb 2015 TM01 Termination of appointment of Stephen Paul Purdy as a director on 30 January 2015
05 Feb 2015 AP01 Appointment of Mr Richard Morris as a director on 30 January 2015
23 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
23 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 December 2013
10 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-10
  • GBP 1