PROJECT LEOPARD INTERMEDIATECO LIMITED

Company number 10725474 ·

Dissolved

75 filings

Date Filing
10 Jul 2025 Final Gazette dissolved following liquidation · 1 page View document
10 Jul 2025 Final Gazette dissolved following liquidation View document
10 Apr 2025 Return of final meeting in a members' voluntary winding up · 12 pages View document
9 Apr 2024 Resolutions · 1 page View document
9 Apr 2024 Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 2024-04-09 · 3 pages View document
9 Apr 2024 Declaration of solvency · 7 pages View document
9 Apr 2024 Appointment of a voluntary liquidator · 3 pages View document
9 Apr 2024 Resolutions View document
6 Apr 2024 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA · 2 pages View document
29 Mar 2024 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 100 New Bridge Street London EC4V 6JA · 2 pages View document
22 Dec 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
21 Dec 2023 Current accounting period shortened from 2024-06-30 to 2024-06-28 · 1 page View document
14 Dec 2023 Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
13 Nov 2023 Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB · 1 page View document
10 Nov 2023 Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB · 1 page View document
11 Oct 2023 Satisfaction of charge 107254740004 in full · 1 page View document
11 Oct 2023 Satisfaction of charge 107254740003 in full · 1 page View document
25 Jul 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-17 · 6 pages View document
8 Jun 2023 Resolutions · 3 pages View document
8 Jun 2023 SH20 · 2 pages View document
8 Jun 2023 Resolutions View document
8 Jun 2023 CAP-SS · 2 pages View document
8 Jun 2023 Statement of capital on 2023-06-08 · 3 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-12 with updates · 4 pages View document
10 Jan 2023 Resolutions · 3 pages View document
10 Jan 2023 Resolutions View document
6 Jan 2023 Full accounts made up to 2021-12-31 · 26 pages View document
5 Jan 2023 Statement of capital following an allotment of shares on 2022-12-23 · 3 pages View document
26 Oct 2022 Resolutions View document
26 Oct 2022 Resolutions · 3 pages View document
24 Oct 2022 Statement of capital following an allotment of shares on 2022-08-17 · 4 pages View document
20 Jan 2022 Full accounts made up to 2020-12-31 · 27 pages View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
7 Jun 2019 ADOPT ARTICLES 16/03/2019 View document
23 May 2019 DIRECTOR APPOINTED MR MARTIN GUSTAV OBERHOLZER View document
23 May 2019 DIRECTOR APPOINTED MR CHRISTIAN JORG FRANZ HEFNER View document
23 May 2019 DIRECTOR APPOINTED MS SAMANTHA LOUISE KIRBY View document
23 May 2019 DIRECTOR APPOINTED MR CORT STEVEN TOWNSEND View document
23 May 2019 15/05/19 STATEMENT OF CAPITAL USD 2299.96 View document
23 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTINS ALMEIDA View document
23 May 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH VIRNIG II View document
23 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER View document
23 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARINA RONEN View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
14 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH VIRNIG II / 01/08/2017 View document
18 Apr 2019 PSC'S CHANGE OF PARTICULARS / PROJECT LEOPARD TOPCO LIMITED / 01/08/2017 View document
5 Mar 2019 DIRECTOR APPOINTED MARINA RONEN View document
4 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY View document
29 Jan 2019 DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES View document
23 Mar 2018 20/03/18 STATEMENT OF CAPITAL USD 2297.96 View document
12 Mar 2018 CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED View document
22 Jan 2018 16/01/18 STATEMENT OF CAPITAL USD 2293.94 View document
27 Dec 2017 20/12/17 STATEMENT OF CAPITAL USD 2288.4 View document
19 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 16/08/2017 View document
7 Sep 2017 31/08/17 STATEMENT OF CAPITAL USD 2278.28 View document
31 Aug 2017 07/07/17 STATEMENT OF CAPITAL USD 2101 View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 01/08/2017 View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 01/08/2017 View document
1 Aug 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTINS ALMEIDA / 01/08/2017 View document
21 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107254740002 View document
17 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107254740001 View document
10 Jul 2017 DIRECTOR APPOINTED MR PAUL JOHN COOPER View document
10 Jul 2017 DIRECTOR APPOINTED KENNETH VIRNIG II View document
10 Jul 2017 DIRECTOR APPOINTED MR DAVID RUDGE View document
6 Jul 2017 ANNOTATION View document
6 Jul 2017 ANNOTATION View document
3 Jul 2017 ADOPT ARTICLES 23/06/2017 View document
3 Jul 2017 ADOPT ARTICLES 23/06/2017 View document
18 Apr 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017 View document
13 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document