LEONORA ESTATES LIMITED

Company number 00572317 · Monitor this company

Dissolved

112 filings

Date	Filing
13 Aug 2014	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM · 16 PALACE STREET · LONDON · SW1E 5JQ	View document
12 Aug 2014	DECLARATION OF SOLVENCY	View document
12 Aug 2014	SPECIAL RESOLUTION TO WIND UP	View document
12 Aug 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
19 May 2014	Annual return made up to 11 May 2014 with full list of shareholders	View document
24 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12	View document
30 May 2013	Annual return made up to 11 May 2013 with full list of shareholders	View document
14 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11	View document
7 Jun 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
2 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREGORY HOWIE BARNETT / 11/05/2012	View document
1 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / RASHIDI OLUGBENGA KESHIRO / 11/05/2012	View document
27 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10	View document
24 May 2011	Annual return made up to 11 May 2011 with full list of shareholders	View document
25 Oct 2010	SECRETARY APPOINTED CYNTHIA MARY COOMBE	View document
25 Oct 2010	APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON	View document
20 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09	View document
14 May 2010	Annual return made up to 11 May 2010 with full list of shareholders	View document
4 Mar 2010	DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT	View document
24 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER	View document
12 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08	View document
3 Aug 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM EDGERLEY	View document
2 Aug 2009	DIRECTOR APPOINTED ANGUS HOWARD FLETCHER	View document
18 May 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS	View document
17 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ANTHONY PREISKEL	View document
17 Apr 2009	DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO	View document
13 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07	View document
5 Jun 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	View document
21 May 2008	APPOINTMENT TERMINATED DIRECTOR PETER WALKER	View document
21 May 2008	DIRECTOR APPOINTED WILLIAM THOMAS EDGERLEY	View document
10 Apr 2008	SECRETARY APPOINTED MR DAVID JOHN NICHOLSON	View document
10 Apr 2008	APPOINTMENT TERMINATED SECRETARY BERNADETTE ALLINSON	View document
27 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06	View document
6 Jun 2007	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS	View document
22 Nov 2006	NEW DIRECTOR APPOINTED	View document
19 Oct 2006	NEW SECRETARY APPOINTED	View document
19 Oct 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Aug 2006	FULL ACCOUNTS MADE UP TO 24/12/05	View document
15 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
15 May 2006	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS	View document
9 Jan 2006	REGISTERED OFFICE CHANGED ON 09/01/06 FROM: · 247, TOTTENHAM COURT ROAD, · LONDON. · W1T 7HH	View document
20 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04	View document
24 Aug 2005	DIRECTOR RESIGNED	View document
19 May 2005	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS	View document
13 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
4 Jun 2004	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS	View document
23 Dec 2003	NEW DIRECTOR APPOINTED	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
23 Dec 2003	NEW DIRECTOR APPOINTED	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
11 Sep 2003	FULL ACCOUNTS MADE UP TO 24/12/02	View document
20 May 2003	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	View document
6 Nov 2002	NEW SECRETARY APPOINTED	View document
6 Nov 2002	SECRETARY RESIGNED	View document
9 Oct 2002	FULL ACCOUNTS MADE UP TO 24/12/01	View document
24 May 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS	View document
19 Nov 2001	DIRECTOR RESIGNED	View document
23 Oct 2001	FULL ACCOUNTS MADE UP TO 24/12/00	View document
29 May 2001	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS	View document
28 Dec 2000	COMPANY NAME CHANGED · LAING ESTATES LIMITED · CERTIFICATE ISSUED ON 29/12/00	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 24/12/99	View document
23 Oct 2000	ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/12/99	View document
5 Jun 2000	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS	View document
9 Feb 2000	FULL ACCOUNTS MADE UP TO 05/04/99	View document
9 Feb 2000	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 05/04/99	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 24/12/98	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
23 Jul 1999	NEW DIRECTOR APPOINTED	View document
16 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 1999	RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS	View document
23 Sep 1998	FULL ACCOUNTS MADE UP TO 24/12/97	View document
4 Jun 1998	RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS	View document
8 Jul 1997	FULL ACCOUNTS MADE UP TO 24/12/96	View document
6 Jun 1997	RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS	View document
18 Jul 1996	FULL ACCOUNTS MADE UP TO 24/12/95	View document
17 Jul 1996	AUDITOR'S RESIGNATION	View document
11 Jun 1996	RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS	View document
9 Jan 1996	NEW DIRECTOR APPOINTED	View document
19 Sep 1995	FULL ACCOUNTS MADE UP TO 24/12/94	View document
14 Jun 1995	RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS	View document
31 May 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
19 Oct 1994	FULL ACCOUNTS MADE UP TO 24/12/93	View document
5 Jun 1994	RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS	View document
11 Mar 1994	S386 DISP APP AUDS 01/03/94	View document
1 Oct 1993	FULL ACCOUNTS MADE UP TO 24/12/92	View document
17 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1993	RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS	View document
27 Oct 1992	FULL ACCOUNTS MADE UP TO 24/12/91	View document
23 Sep 1992	REGISTERED OFFICE CHANGED ON 23/09/92 FROM: · 220,TOTTENHAM COURT ROAD, · LONDON. · W1P 0HH	View document
1 Jun 1992	RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 24/12/90	View document
6 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 1991	RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS	View document
27 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Aug 1990	REGISTERED OFFICE CHANGED ON 08/08/90 FROM: · 34 CLARENDON ROAD · WATFORD · HERTS · WD1 1JJ	View document
11 Jul 1990	NEW DIRECTOR APPOINTED	View document
18 Jun 1990	RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS	View document
18 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Jun 1989	RETURN MADE UP TO 13/05/89; FULL LIST OF MEMBERS	View document
28 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Nov 1988	NEW DIRECTOR APPOINTED	View document
23 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
23 Sep 1988	RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS	View document
5 Oct 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jun 1987	RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS	View document
3 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 May 1986	RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS	View document
28 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
5 Aug 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document