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LEICESTER SQUARE BOLLYWOOD LIMITED

Company number 08038936

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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 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 5 February 2024
08 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Feb 2023 AD01 Registered office address changed from Sital House 3-6 Cattle Market Loughborough Leicestershire LE11 3DL to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 20 February 2023
20 Feb 2023 600 Appointment of a voluntary liquidator
20 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-06
20 Feb 2023 LIQ02 Statement of affairs
21 Nov 2022 PSC04 Change of details for Mr Sunil Suri as a person with significant control on 2 July 2022
13 Jul 2022 AA Micro company accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 20 April 2022 with updates
06 Dec 2021 PSC04 Change of details for Mr Sunil Suri as a person with significant control on 6 October 2021
14 Jul 2021 AA Micro company accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
30 Sep 2020 TM01 Termination of appointment of Naveen Suri as a director on 1 September 2020
12 Aug 2020 AA Micro company accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with updates
22 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 300
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 300