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LEONARD ROSSITER LIMITED

Company number 01322172

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	4.68	Liquidators' statement of receipts and payments to 3 April 2014	View PDF Liquidators' statement of receipts and payments to 3 April 2014 - link opens in a new window - 6 pages (6 pages)
02 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Mar 2013	AD01	Registered office address changed from The Quadrangle, 2nd Floor 180 Warbour Street London W1F 8FY on 14 March 2013	View PDF Registered office address changed from The Quadrangle, 2nd Floor 180 Warbour Street London W1F 8FY on 14 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 2	View PDF Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AP01	Appointment of Camilla Jane Waterman as a director on 3 April 2012	View PDF Appointment of Camilla Jane Waterman as a director on 3 April 2012 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	SH02	Sub-division of shares on 3 April 2012	View PDF Sub-division of shares on 3 April 2012 - link opens in a new window - 7 pages (7 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 03/04/2012	View PDF Resolutions RES13 ‐ Subdivide shares 03/04/2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	AA	Total exemption full accounts made up to 5 April 2009	View PDF Total exemption full accounts made up to 5 April 2009 - link opens in a new window - 12 pages (12 pages)
23 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 11 pages (11 pages)
03 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from the quadrangle 2ND floor 180 warbour street london W1F 8FY	View PDF Registered office changed on 03/07/2008 from the quadrangle 2ND floor 180 warbour street london W1F 8FY - link opens in a new window - 1 page (1 page)
05 Feb 2008	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 13 pages (13 pages)
19 Jul 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Feb 2007	AA	Total exemption full accounts made up to 5 April 2006	View PDF Total exemption full accounts made up to 5 April 2006 - link opens in a new window - 12 pages (12 pages)

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