LEOPARD UK ANCHOR PROPCO 7 LIMITED

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DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 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 073691240005 in full

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05/06/245 June 2024 Satisfaction of charge 073691240004 in full

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05/06/245 June 2024 Satisfaction of charge 073691240006 in full

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21/02/2421 February 2024 Register(s) moved to registered office address 124 City Road London EC1V 2NX

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21/02/2421 February 2024 Confirmation statement made on 2024-01-12 with no updates

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

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06/09/236 September 2023 Micro company accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-12 with no 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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19/10/2219 October 2022 Termination of appointment of Ari Jason Boyd as a director on 2022-10-06

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26/01/2226 January 2022 Confirmation statement made on 2022-01-12 with no updates

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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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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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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 25/26 ALBEMARLE STREET 3RD FLOOR LONDON W1S 4HU ENGLAND

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

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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 ARI JASON BOYD

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

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

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24/01/1824 January 2018 CESSATION OF ROYAL BAFOKENG NATION DEVELOPMENT TRUST AS A PSC

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOPARD UK ANCHOR HOLDCO 7 LTD

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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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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ANDERSON CORTORPHINE / 05/04/2017

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

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14/11/1714 November 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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14/07/1714 July 2017 DIRECTOR APPOINTED MR IAIN ANDERSON CORTORPHINE

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR AMELIA WARD-JACOBS

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19/05/1719 May 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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13/04/1713 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 11/01/2017

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073691240004

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073691240006

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073691240005

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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

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19/12/1619 December 2016 DIRECTOR APPOINTED MR NIGEL BARNETT HARRIS

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR ARI BOYD

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PUTSMAN

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16/12/1616 December 2016 DIRECTOR APPOINTED MS AMELIA WARD-JACOBS

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM ROSEBERY HOUSE 4 FARM STREET LONDON W1J 5RD ENGLAND

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28/07/1628 July 2016 SAIL ADDRESS CREATED

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29/06/1629 June 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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03/06/163 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/06/163 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/06/163 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM C/O NIJJER & CO ACCOUNTANTS 45 STATION ROAD LONGFIELD KENT DA3 7QD

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01/06/161 June 2016 APPOINTMENT TERMINATED, SECRETARY MANPREET GILL

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01/06/161 June 2016 DIRECTOR APPOINTED MR ALISTAIR CHRISTIE

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01/06/161 June 2016 DIRECTOR APPOINTED MR ARI JASON BOYD

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01/06/161 June 2016 DIRECTOR APPOINTED MR JONATHAN PUTSMAN

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01/06/161 June 2016 COMPANY NAME CHANGED ENVIGULA FACILITIES LIMITED CERTIFICATE ISSUED ON 01/06/16

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR MANPREET GILL

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR BALVINDER BASI

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALWINDER KAUR BASI / 01/07/2015

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06/08/156 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/07/1424 July 2014 01/10/13 STATEMENT OF CAPITAL GBP 100

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALWINDER KAUR BASI / 24/07/2014

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24/07/1424 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/08/137 August 2013 APPOINTMENT TERMINATED, SECRETARY VIRENDRA PATEL

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07/08/137 August 2013 SECRETARY APPOINTED MISS MANPREET GILL

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07/08/137 August 2013 DIRECTOR APPOINTED MISS MANPREET GILL

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07/08/137 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BALWINDER KAUR BASI / 07/08/2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 17 LYTHAM AMINGTON TAMWORTH STAFFS B77 4QA UNITED KINGDOM

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10/10/1110 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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28/09/1128 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/01/1128 January 2011 SECRETARY APPOINTED MR VIRENDRA PATEL

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08/10/108 October 2010 DIRECTOR APPOINTED MRS BALVINDER BASI

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR BALVINDER BASI

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08/09/108 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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