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LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED

Company number 02116097

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
28 Jun 2012 AD01 Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 28 June 2012
29 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 3
29 Mar 2012 CH04 Secretary's details changed for Prism Cosec Limited on 26 March 2012
20 Jan 2012 CH04 Secretary's details changed for Prism Cosec Limited on 13 January 2012
28 Dec 2011 AA Full accounts made up to 31 March 2011
25 Nov 2011 SH19 Statement of capital on 25 November 2011
  • GBP 3.00
18 Nov 2011 SH20 Statement by Directors
18 Nov 2011 CAP-SS Solvency Statement dated 16/11/11
18 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve / reduce share capital a/c 16/11/2011
28 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
06 Jan 2011 AA Full accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
03 Nov 2009 TM01 Termination of appointment of David Butcher as a director
03 Nov 2009 CH04 Secretary's details changed for Prism Cosec Limited on 2 November 2009
25 Sep 2009 AA Full accounts made up to 31 March 2009
14 Jul 2009 288a Secretary appointed prism cosec LIMITED
14 Jul 2009 288b Appointment Terminated Secretary cornel howells
20 Mar 2009 363a Return made up to 27/02/09; full list of members
26 Aug 2008 AA Full accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 27/02/08; full list of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: willow grange church road watford hertfordshire WD17 4QA
23 Jul 2007 AA Full accounts made up to 31 March 2007