LEONARDO PROPERTY FUND NOMINEES LTD
DissolvedCompany no. 06634219 · Private limited company · Incorporated 1 Jul 2008
Dissolved on 12 Jul 2016Files dormant accounts
Company no. 06634219 · Private limited company · Incorporated 1 Jul 2008
Original documents filed with Companies House · 32 filings
12 Jul 2016
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
15 Apr 2016
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
5 Aug 2015
Annual return
Annual return made up to 1 Jul 2015 with full list of shareholders
PDF · 4 pages
20 Jan 2015
Address
Registered office address changed from 33 Wigmore Street London W1U 1BZ to Acre House 11/15 William Road London NW1 3ER on 20 Jan 2015
PDF · 1 page
29 Jul 2014
Annual return
Annual return made up to 1 Jul 2014 with full list of shareholders
PDF · 3 pages
24 Jul 2013
Annual return
Annual return made up to 1 Jul 2013 with full list of shareholders
PDF · 3 pages
30 Jul 2012
Annual return
Annual return made up to 1 Jul 2012 with full list of shareholders
PDF · 3 pages
29 Jul 2011
Annual return
Annual return made up to 1 Jul 2011 with full list of shareholders
PDF · 3 pages
29 Jul 2011
Officers
Director's details changed for Consortium Directors Limited on 1 Jul 2011
PDF · 2 pages
28 Jul 2011
Officers
Director's details changed for Mr Benjamin David Hobbs on 1 Jul 2011
PDF · 2 pages
15 Dec 2010
Address
Registered office address changed from 27 Soho Square London W1D 3AY Uk on 15 Dec 2010
PDF · 1 page
21 Jul 2010
Annual return
Annual return made up to 1 Jul 2010 with full list of shareholders
PDF · 4 pages
20 Jul 2010
Officers
Director's details changed for Consortium Directors Limited on 1 Jul 2010
PDF · 1 page
Showing 1–25 of 32 filings. Documents open on Companies House in a new tab.
20 Jan 2015
Officers
Termination of appointment of Benjamin David Hobbs as a director on 24 Oct 2014
PDF · 1 page
20 Jan 2015
Officers
Appointment of Michael Louis Goldhill as a director on 24 Oct 2014
PDF · 2 pages
20 Jan 2015
Officers
Appointment of Mr Allan Brian Cooper as a director on 24 Oct 2014
PDF · 2 pages
20 Jan 2015
Officers
Termination of appointment of Consortium Directors Limited as a director on 24 Oct 2014
PDF · 1 page
24 Jan 2011
Accounts
Accounts for a dormant company made up to 30 Apr 2010
PDF · 2 pages