DENTSU LEEDS LIMITED

04625200
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
13 Jun 2024 gazette Gazette Dissolved Liquidation 1 Buy now
13 Mar 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
20 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
06 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Apr 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Apr 2022 resolution Resolution 1 Buy now
01 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Apr 2022 address Move Registers To Sail Company With New Address 2 Buy now
01 Apr 2022 address Change Sail Address Company With New Address 2 Buy now
26 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
26 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jan 2022 insolvency Solvency Statement dated 18/01/22 1 Buy now
26 Jan 2022 resolution Resolution 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2021 accounts Annual Accounts 31 Buy now
27 Apr 2021 officers Termination of appointment of director (Anthony William Blease) 1 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2021 officers Appointment of director (Mr Hamish Charles Nicklin) 2 Buy now
26 Jan 2021 officers Termination of appointment of director (Rachel Sinead Mcdonald) 1 Buy now
01 Oct 2020 resolution Resolution 3 Buy now
11 Sep 2020 accounts Annual Accounts 29 Buy now
06 Mar 2020 officers Termination of appointment of director (Kevin Paul Cunningham) 1 Buy now
06 Mar 2020 officers Termination of appointment of director (Matthew Platts) 1 Buy now
06 Mar 2020 officers Termination of appointment of secretary (Andrew John Moberly) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 22 Buy now
25 Jun 2019 officers Appointment of director (Mr Dennis Romijn Romijn) 2 Buy now
25 Jun 2019 officers Termination of appointment of director (David Alan Lucas) 1 Buy now
25 Jun 2019 officers Termination of appointment of director (Nicholas Paul Thomas) 1 Buy now
11 Mar 2019 officers Termination of appointment of director (Anthony Dominic Geary) 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 22 Buy now
28 Jun 2018 officers Appointment of director (Rachel Sinead Mcdonald) 2 Buy now
26 Jun 2018 officers Termination of appointment of director (Elliot Joseph Muscant) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Mary Margaret Basterfield) 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Appointment of director (Mr Matthew Platts) 2 Buy now
18 Oct 2017 officers Termination of appointment of director (Tracy De Groose) 1 Buy now
24 Aug 2017 accounts Annual Accounts 23 Buy now
25 Jan 2017 officers Termination of appointment of director (Annette Armitage) 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2016 officers Appointment of director (Mr Kevin Paul Cunningham) 2 Buy now
28 Oct 2016 officers Appointment of director (Mr Elliot Joseph Muscant) 2 Buy now
28 Oct 2016 officers Appointment of director (Ms Mary Margaret Basterfield) 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Claire Margaret Price) 1 Buy now
05 Aug 2016 accounts Annual Accounts 26 Buy now
19 Jan 2016 annual-return Annual Return 9 Buy now
13 Oct 2015 accounts Annual Accounts 20 Buy now
17 May 2015 officers Appointment of director (Ms Claire Margaret Price) 3 Buy now
13 May 2015 officers Appointment of director (Mr Nicholas Paul Thomas) 2 Buy now
11 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 Apr 2015 officers Appointment of director (Ms Tracy De Groose) 3 Buy now
28 Apr 2015 resolution Resolution 1 Buy now
28 Apr 2015 capital Return of Allotment of shares 4 Buy now
21 Jan 2015 annual-return Annual Return 7 Buy now
08 Oct 2014 accounts Annual Accounts 19 Buy now
24 Dec 2013 annual-return Annual Return 7 Buy now
14 Aug 2013 accounts Annual Accounts 18 Buy now
24 Dec 2012 annual-return Annual Return 7 Buy now
01 Oct 2012 accounts Annual Accounts 18 Buy now
10 Sep 2012 officers Appointment of secretary (Andrew John Moberly) 1 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Anthony Blease) 1 Buy now
01 May 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Apr 2012 accounts Annual Accounts 19 Buy now
03 Feb 2012 annual-return Annual Return 8 Buy now
18 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Aug 2011 miscellaneous Miscellaneous 1 Buy now
12 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
04 Jan 2011 annual-return Annual Return 8 Buy now
07 Sep 2010 accounts Annual Accounts 17 Buy now
05 Mar 2010 annual-return Annual Return 6 Buy now
05 Mar 2010 officers Change of particulars for director (Anthony Dominic Geary) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Annette Armitage) 2 Buy now
05 Aug 2009 accounts Annual Accounts 17 Buy now
10 Mar 2009 officers Director's change of particulars / anthony geary / 10/08/2005 1 Buy now
09 Feb 2009 annual-return Return made up to 24/12/08; full list of members 4 Buy now
09 Feb 2009 address Location of register of members 1 Buy now
09 Feb 2009 address Location of debenture register 1 Buy now
09 Feb 2009 address Registered office changed on 09/02/2009 from brook house, 77 fountain street manchester greater manchester M2 2EE 1 Buy now
18 Nov 2008 accounts Annual Accounts 17 Buy now
02 Jan 2008 annual-return Return made up to 24/12/07; full list of members 3 Buy now
21 Sep 2007 accounts Annual Accounts 17 Buy now
16 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Mar 2007 capital Ad 28/02/07--------- £ si 13000@1=13000 £ ic 125614/138614 2 Buy now
09 Mar 2007 capital Ad 22/01/07--------- £ si 12614@1=12614 £ ic 113000/125614 2 Buy now
06 Feb 2007 annual-return Return made up to 24/12/06; full list of members 3 Buy now
14 Dec 2006 accounts Annual Accounts 17 Buy now
20 Jan 2006 annual-return Return made up to 24/12/05; full list of members 3 Buy now
06 Dec 2005 accounts Annual Accounts 16 Buy now
14 Mar 2005 capital Ad 25/02/05--------- £ si 13000@1=13000 £ ic 100000/113000 2 Buy now
14 Mar 2005 capital Nc inc already adjusted 25/02/05 1 Buy now
14 Mar 2005 resolution Resolution 2 Buy now
14 Mar 2005 resolution Resolution 2 Buy now
14 Mar 2005 resolution Resolution 2 Buy now
13 Jan 2005 annual-return Return made up to 24/12/04; full list of members 8 Buy now