ONE LEICESTER SQUARE LIMITED

Company number 02322339

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
10 Mar 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
07 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
03 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(6 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(6 pages)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(5 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	(1 page)
21 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
18 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
17 Dec 2012	CERTNM	Company name changed vauxhall square LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-11	(2 pages)
17 Dec 2012	CONNOT	Change of name notice	(2 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)

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