LEOPARD UK ANCHOR HOLDCO 7 LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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17/10/2417 October 2024 Application to strike the company off the register

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30/08/2430 August 2024 Micro company accounts made up to 2024-07-31

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06/08/246 August 2024 Previous accounting period shortened from 2024-12-31 to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Micro company accounts made up to 2023-12-31

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05/06/245 June 2024 Satisfaction of charge 101995110002 in full

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28/05/2428 May 2024 Register(s) moved to registered office address 124 City Road London EC1V 2NX

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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10/05/2410 May 2024 Satisfaction of charge 101995110001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Amended total exemption full accounts made up to 2022-12-31

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Micro company accounts made up to 2021-12-31

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03/11/223 November 2022 Termination of appointment of Ari Jason Boyd as a director on 2022-10-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 31/12/19 UNAUDITED ABRIDGED

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 2-6 HAMPSTEAD HIGH STREET LONDON NW3 1PR ENGLAND

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR GERRIT TOLSMA

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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03/01/193 January 2019 ADOPT ARTICLES 07/11/2018

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TUGNEDHAFT / 16/05/2018

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 25-26 ALBEMARLE STREET THIRD FLOOR MAYFAIR LONDON GREATER LONDON W1S 4HL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS

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30/05/1830 May 2018 DIRECTOR APPOINTED MR DAVID TUGNEDHAFT

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30/05/1830 May 2018 DIRECTOR APPOINTED MR ARI JASON BOYD

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN CORSTORPHINE

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GERRIT JOHANNES TOLSMA / 09/01/2018

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24/01/1824 January 2018 DIRECTOR APPOINTED MR GERRIT JOHANNES TOLSMA

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHRISTIE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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17/05/1717 May 2017 DIRECTOR APPOINTED MR IAIN ANDERSON CORSTORPHINE

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02/05/172 May 2017 APPOINTMENT TERMINATED, DIRECTOR AMELIA WARD-JACOBS

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26/04/1726 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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19/04/1719 April 2017 SAIL ADDRESS CHANGED FROM: 10 QUEEN STREET PLACE LONDON GREATER LONDON EC4R 1BE

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31/01/1731 January 2017 ADOPT ARTICLES 12/01/2017

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23/01/1723 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101995110002

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101995110001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/12/1617 December 2016 DIRECTOR APPOINTED MR NIGEL BARNETT HARRIS

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUTSMAN

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR ARI BOYD

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24/11/1624 November 2016 DIRECTOR APPOINTED AMELIA WARD-JACOBS

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28/07/1628 July 2016 SAIL ADDRESS CREATED

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM, ROSEBERY HOUSE 4 FARM STREET, LONDON, W1J 5RD, UNITED KINGDOM

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25/05/1625 May 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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25/05/1625 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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