LEOS WEYBRIDGE THREE DEVELOPMENT LTD

Company Documents

DateDescription
13/06/2513 June 2025 NewRegistered office address changed from 3rd Floor, 10-12 Bourlet Close London W1W 7BR England to Catalyst House 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 2025-06-13

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10/05/2510 May 2025 Compulsory strike-off action has been suspended

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10/05/2510 May 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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01/01/251 January 2025 Compulsory strike-off action has been discontinued

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31/12/2431 December 2024 Micro company accounts made up to 2023-05-31

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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07/08/247 August 2024 Compulsory strike-off action has been discontinued

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06/08/246 August 2024 Confirmation statement made on 2024-07-12 with no updates

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11/05/2411 May 2024 Compulsory strike-off action has been suspended

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11/05/2411 May 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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03/01/243 January 2024 Compulsory strike-off action has been discontinued

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03/01/243 January 2024 Compulsory strike-off action has been discontinued

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02/01/242 January 2024 Micro company accounts made up to 2022-05-31

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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03/11/233 November 2023 Registered office address changed from 3rd Floor Bourlet Close London W1W 7BR England to 3rd Floor, 10-12 Bourlet Close London W1W 7BR on 2023-11-03

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31/10/2331 October 2023 Registered office address changed from Elder House Brooklands Road Weybridge KT13 0TS England to 3rd Floor Bourlet Close London W1W 7BR on 2023-10-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-12 with no updates

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 Compulsory strike-off action has been suspended

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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30/05/2330 May 2023 First Gazette notice for compulsory strike-off

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21/10/2221 October 2022 Change of details for Mr. Vincent Wan as a person with significant control on 2022-09-20

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21/10/2221 October 2022 Change of details for Mr Rui Liu as a person with significant control on 2022-09-20

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Registration of charge 134191280004, created on 2022-05-18

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19/05/2219 May 2022 Registration of charge 134191280006, created on 2022-05-18

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19/05/2219 May 2022 Registration of charge 134191280005, created on 2022-05-18

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19/05/2219 May 2022 Registration of charge 134191280003, created on 2022-05-18

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25/01/2225 January 2022 Director's details changed for Mr Rui Liu on 2022-01-25

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15/11/2115 November 2021 Registration of charge 134191280001, created on 2021-11-05

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15/11/2115 November 2021 Registration of charge 134191280002, created on 2021-11-05

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20/07/2120 July 2021 Notification of Rui Liu as a person with significant control on 2021-07-20

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20/07/2120 July 2021 Notification of Vincent Wan as a person with significant control on 2021-07-20

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with updates

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20/07/2120 July 2021 Withdrawal of a person with significant control statement on 2021-07-20

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25/06/2125 June 2021 Registered office address changed from 58 Russell Square 31&33 London WC1B 4HS United Kingdom to Elder House Brooklands Road Weybridge KT13 0TS on 2021-06-25

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