LONDON & LEEDS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 22/10/2222 October 2022 | Compulsory strike-off action has been discontinued |
| 22/10/2222 October 2022 | Compulsory strike-off action has been discontinued |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CESSATION OF HELM TRUST COMPANY LIMITED AS A PSC |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMAIL SADIKOT |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHISH NARESH SHARMA |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR ISMAIL SADIKOT |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR ASHISH NARESH SHARMA |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR MICHAEL FIELDING |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY HELM TRUST COMPANY LIMITED |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BUCKLEY |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH DURELL |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH DURELL |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FARROW |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MACHIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELM TRUST COMPANY LIMITED |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LE VAVASSEUR DIT DURELL |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MRS CLAIRE MACHIN |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL |
| 08/06/168 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE WILKINSON |
| 12/06/1512 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIELDING |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARY MORAN |
| 20/01/1420 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALAN LE VAVASSEUR DIT DURELL / 18/02/2013 |
| 08/07/138 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUSIE FARROW / 18/02/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JAMES LEES BUCKLEY / 18/02/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE MARY WILKINSON / 18/02/2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FIELDING / 08/04/2013 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 24-25 NUTFORD PLACE LONDON W1H 5YN UNITED KINGDOM |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/02/1322 February 2013 | CORPORATE SECRETARY APPOINTED HELM TRUST COMPANY LTD |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MRS JUSTINE MARY WILKINSON |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MRS CLAIRE LOUSIE FARROW |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR HUGH ALAN LE VAVASSEUR DIT DURELL |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR LEWIS JAMES LEES BUCKLEY |
| 10/12/1210 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR MICHAEL FIELDING |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 1 HARRINGTON GARDENS KENSINGTON LONDON SW7 4JJ |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SAVITRI KAPOOR |
| 11/07/1211 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/10/1114 October 2011 | COMPANY NAME CHANGED IMCO (192002) LIMITED CERTIFICATE ISSUED ON 14/10/11 |
| 11/10/1111 October 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 01/12/091 December 2009 | DIRECTOR APPOINTED SAVITRI KAPOOR |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KANAV PURI |
| 18/06/0918 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/05/087 May 2008 | RETURN MADE UP TO 28/05/06; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/05/081 May 2008 | RES02 |
| 30/04/0830 April 2008 | ORDER OF COURT - RESTORATION |
| 17/07/0717 July 2007 | STRUCK OFF AND DISSOLVED |
| 03/04/073 April 2007 | FIRST GAZETTE |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/11/0317 November 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: REGENTS PARK HOUSE 45 BYRON STREET LEEDS WEST YORKSHIRE LS2 7QJ |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NC INC ALREADY ADJUSTED 30/10/02 |
| 02/12/022 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/022 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | SECRETARY RESIGNED |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: 24-25 NUTFORD PLACE LONDON W1H 5YN |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: SAINT PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0220 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0220 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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