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MR WHITE'S LEICESTER SQUARE LIMITED

Company number 13419290

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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 Apr 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-08 - link opens in a new window - 1 page (1 page)
22 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Feb 2024	AD01	Registered office address changed from Cadbury House Frost Hill Congresbury Bristol BS49 5AD England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2 February 2024	View PDF Registered office address changed from Cadbury House Frost Hill Congresbury Bristol BS49 5AD England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2 February 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages)
01 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	MR04	Satisfaction of charge 134192900001 in full	View PDF Satisfaction of charge 134192900001 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Steve John Lewis as a director on 17 March 2023	View PDF Termination of appointment of Steve John Lewis as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA01	Previous accounting period extended from 31 May 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	PSC07	Cessation of Black and White Hospitality Management Ltd as a person with significant control on 28 April 2022	View PDF Cessation of Black and White Hospitality Management Ltd as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC02	Notification of Bw Investment Finance Limited as a person with significant control on 28 April 2022	View PDF Notification of Bw Investment Finance Limited as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	MR01	Registration of charge 134192900001, created on 1 November 2021	View PDF Registration of charge 134192900001, created on 1 November 2021 - link opens in a new window - 12 pages (12 pages)
23 Sep 2021	AP01	Appointment of Mr Steve John Lewis as a director on 10 September 2021	View PDF Appointment of Mr Steve John Lewis as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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