LEANDER VENTURES LIMITED

05562074
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
30 Mar 2022 gazette Gazette Dissolved Liquidation 1 Buy now
30 Dec 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
30 Dec 2021 resolution Resolution 1 Buy now
03 Dec 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
03 Dec 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
03 Dec 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
03 Dec 2020 insolvency Liquidation Disclaimer Notice 4 Buy now
30 Nov 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Nov 2020 insolvency Liquidation Voluntary Statement Of Affairs 14 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2019 accounts Annual Accounts 10 Buy now
05 Apr 2019 officers Termination of appointment of director (James Desmond John Robson) 1 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Mark Ian Horrocks) 2 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Andrew Murray) 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Robert Bradshaw Nearn) 1 Buy now
25 May 2018 resolution Resolution 40 Buy now
12 Mar 2018 accounts Annual Accounts 25 Buy now
16 Feb 2018 officers Termination of appointment of secretary (Robert Bradshaw Nearn) 1 Buy now
22 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 resolution Resolution 39 Buy now
17 Feb 2017 accounts Annual Accounts 23 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 accounts Annual Accounts 21 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2015 officers Change of particulars for director (Mr Mark Ian Horrocks) 2 Buy now
09 Nov 2015 annual-return Annual Return 11 Buy now
30 Jul 2015 officers Appointment of director (David Francis Smith) 3 Buy now
30 Jul 2015 officers Appointment of director (Mr Mark Ian Horrocks) 3 Buy now
30 Jul 2015 officers Appointment of director (Mr Andrew Murray) 3 Buy now
30 Jul 2015 officers Appointment of director (Mr Robert Bradshaw Nearn) 3 Buy now
30 Jun 2015 accounts Annual Accounts 17 Buy now
11 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 annual-return Annual Return 7 Buy now
16 May 2014 accounts Annual Accounts 20 Buy now
07 Mar 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
25 Feb 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
13 Jan 2014 capital Return of Allotment of shares 3 Buy now
05 Nov 2013 annual-return Annual Return 7 Buy now
31 May 2013 accounts Annual Accounts 16 Buy now
17 Apr 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
08 Apr 2013 capital Return of Allotment of shares 4 Buy now
14 Feb 2013 capital Return of Allotment of shares 4 Buy now
28 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
28 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
24 Apr 2012 capital Return of purchase of own shares 3 Buy now
26 Mar 2012 capital Notice of cancellation of shares 4 Buy now
26 Mar 2012 resolution Resolution 6 Buy now
23 Mar 2012 accounts Annual Accounts 14 Buy now
07 Mar 2012 capital Return of Allotment of shares 3 Buy now
31 Jan 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 officers Change of particulars for secretary (Mr Robert Bradshaw Nearn) 2 Buy now
03 Jun 2011 resolution Resolution 38 Buy now
03 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jun 2011 capital Notice of cancellation of shares 4 Buy now
03 Jun 2011 capital Return of purchase of own shares 3 Buy now
14 Dec 2010 accounts Annual Accounts 15 Buy now
28 Sep 2010 annual-return Annual Return 15 Buy now
17 Aug 2010 officers Termination of appointment of secretary (E L Services Limited) 1 Buy now
16 Aug 2010 officers Appointment of secretary (Mr Robert Bradshaw Nearn) 2 Buy now
16 Aug 2010 officers Termination of appointment of director (Robert Nearn) 1 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
13 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
13 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Dec 2009 accounts Annual Accounts 6 Buy now
02 Nov 2009 annual-return Annual Return 9 Buy now
04 Aug 2009 officers Director's change of particulars / robert nearn / 01/01/2008 1 Buy now
24 Jun 2009 accounts Annual Accounts 7 Buy now
06 Nov 2008 annual-return Return made up to 13/09/08; full list of members 9 Buy now
16 Jun 2008 accounts Annual Accounts 7 Buy now
29 Nov 2007 accounts Annual Accounts 6 Buy now
01 Nov 2007 officers Director's particulars changed 1 Buy now
19 Oct 2007 annual-return Return made up to 13/09/07; full list of members 6 Buy now
20 Apr 2007 officers Secretary's particulars changed 1 Buy now
12 Oct 2006 annual-return Return made up to 13/09/06; full list of members 6 Buy now
11 Jul 2006 capital Ad 19/06/06-29/06/06 £ si 103@1=103 £ ic 1/104 6 Buy now
30 Jun 2006 mortgage Particulars of mortgage/charge 6 Buy now
16 Jun 2006 mortgage Particulars of mortgage/charge 4 Buy now
16 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Jan 2006 mortgage Particulars of mortgage/charge 6 Buy now
04 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Nov 2005 officers New director appointed 2 Buy now
27 Oct 2005 accounts Accounting reference date extended from 31/03/06 to 31/08/06 1 Buy now
12 Oct 2005 officers New director appointed 3 Buy now
12 Oct 2005 officers New secretary appointed 2 Buy now
12 Oct 2005 officers Secretary resigned 1 Buy now
12 Oct 2005 officers Director resigned 1 Buy now
12 Oct 2005 address Location of register of members 1 Buy now
12 Oct 2005 accounts Accounting reference date shortened from 30/09/06 to 31/03/06 1 Buy now
13 Sep 2005 incorporation Incorporation Company 12 Buy now