20/21 LEICESTER SQUARE LIMITED: Filings

  • Overview

    Company Name20/21 LEICESTER SQUARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03938248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 20/21 LEICESTER SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Oct 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Registered office address changed from 2nd Floor 3-5 Bateman Street London W1D 4AG United Kingdom on Nov 26, 2012

    1 pagesAD01

    Annual return made up to Oct 01, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Appointment of Mrs Rachel Wood as a secretary

    1 pagesAP03

    Registered office address changed from 3rd Floor Queens House 1 Leicester Place London WC2H 7BP on May 10, 2011

    1 pagesAD01

    Termination of appointment of Mark Quinn as a director

    1 pagesTM01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    1 pagesAA01

    Termination of appointment of Kevin Sullivan as a director

    1 pagesTM01

    Annual return made up to Oct 01, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Termination of appointment of Kevin Sullivan as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kevin John Patrick Sullivan on Oct 01, 2009

    2 pagesCH01

    Director's details changed for John James on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Mark Philip Wyndham Quinn on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Kevin John Patrick Sullivan on Oct 01, 2009

    1 pagesCH03

    legacy

    1 pages287

    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