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LEONARDO DEVELOPMENT ENTERPRISES LIMITED

Company number 09427823

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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)
01 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2018 AD01 Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Olympia House Armitage Road London NW11 8RQ on 9 January 2018
08 Jan 2018 600 Appointment of a voluntary liquidator
08 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
08 Jan 2018 LIQ01 Declaration of solvency
30 Nov 2017 AA01 Previous accounting period shortened from 28 February 2017 to 27 February 2017
04 Jul 2017 CH01 Director's details changed for Mrs Toni Carolyn Ruth Zekaria on 8 May 2017
04 Jul 2017 CH01 Director's details changed for Mrs Sophie Kaplan on 8 May 2017
16 May 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017
22 Mar 2017 MR01 Registration of charge 094278230004, created on 19 March 2017
02 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
30 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
18 Feb 2016 AP01 Appointment of Mrs Sophie Kaplan as a director on 9 February 2015
15 Feb 2016 AP01 Appointment of Mrs Toni Carolyn Ruth Zekaria as a director on 9 February 2015
04 Apr 2015 MR01 Registration of charge 094278230001, created on 1 April 2015
04 Apr 2015 MR01 Registration of charge 094278230003, created on 1 April 2015
04 Apr 2015 MR01 Registration of charge 094278230002, created on 1 April 2015
09 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-09
  • GBP 100