LEONARD TWO LTD

Company Documents

DateDescription
29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/11/146 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/11/1312 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MICHAEL LASK / 28/08/2012

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26/10/1226 October 2012 SECRETARY'S CHANGE OF PARTICULARS / HUGH MICHAEL LASK / 28/08/2012

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26/10/1226 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY MALCOLM WEBBER

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12/06/1212 June 2012 DIRECTOR APPOINTED HUGH MICHAEL LASK

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12/06/1212 June 2012 SECRETARY APPOINTED HUGH MICHAEL LASK

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBBER

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/11/1115 November 2011 DIRECTOR APPOINTED MR RONALD MICHAEL HARRIS

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15/11/1115 November 2011 DIRECTOR APPOINTED MR MALCOLM WEBBER

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04/11/114 November 2011 25/10/11 STATEMENT OF CAPITAL GBP 2

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04/11/114 November 2011 CURRSHO FROM 31/10/2012 TO 31/03/2012

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04/11/114 November 2011 SECRETARY APPOINTED MALCOLM WEBBER

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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25/10/1125 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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