LIGHTSTONE (LEEDS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/122 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/05/122 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 23/11/1123 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/11/2011:LIQ. CASE NO.1 |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILLICK |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, SECRETARY ASTRID INGMAN |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSDALE |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETTIT |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ASTRID INGMAN |
| 12/07/1112 July 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 28/06/1128 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/06/116 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/05/1112 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00009637 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 21/03/2011 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 26/11/1026 November 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 17/08/1017 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 27/04/2010 |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 42 BRUTON PLACE LONDON W1J 6PA |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID DEBORAH INGMAN / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ASTRID DEBORAH INGMAN / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAMSDALE / 17/09/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASTRID INGMAN / 20/03/2009 |
| 19/03/0919 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASTRID INGMAN / 19/03/2009 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: GISTERED OFFICE CHANGED ON 11/12/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASTRID INGMAN / 10/03/2008 |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | S366A DISP HOLDING AGM 10/01/07 |
| 17/10/0617 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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