LEONORA ESTATES LIMITED: Filings

  • Overview

    Company NameLEONORA ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00572317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEONORA ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Jul 23, 2015

    6 pages4.68

    Appointment of Sayed Shuja Ali as a director on Jul 30, 2015

    2 pagesAP01

    Termination of appointment of Cynthia Mary Coombe as a secretary on Jul 30, 2015

    1 pagesTM02

    Appointment of Sandra Elizabeth Coull as a secretary on Jul 30, 2015

    2 pagesAP03

    Termination of appointment of Ian Gregory Howie Barnett as a director on Dec 31, 2014

    1 pagesTM01

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 26, 2015

    2 pagesAD01

    Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on Aug 13, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 24, 2014

    LRESSP

    Annual return made up to May 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 50,000
    SH01

    Accounts for a dormant company made up to Dec 24, 2012

    7 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 24, 2011

    7 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Ian Gregory Howie Barnett on May 11, 2012

    2 pagesCH01

    Director's details changed for Rashidi Olugbenga Keshiro on May 11, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 24, 2010

    7 pagesAA

    Annual return made up to May 11, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of David Nicholson as a secretary

    1 pagesTM02

    Appointment of Cynthia Mary Coombe as a secretary

    2 pagesAP03

    Accounts for a dormant company made up to Dec 24, 2009

    8 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0