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PETER LINDSAY LEISURE LIMITED

Company number 01131149

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2020 TM02 Termination of appointment of Roger Leppard as a secretary on 3 March 2020
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2020 DS01 Application to strike the company off the register
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
05 Sep 2018 AD01 Registered office address changed from C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF to 71 Queen Victoria Street London EC4V 4BE on 5 September 2018
18 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
24 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
13 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
30 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
04 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
16 Oct 2015 AD01 Registered office address changed from 1st Floor Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to C/O S W Frankson & Co 364 High Street Harlington Hayes Middlesex UB3 5LF on 16 October 2015
18 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
26 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
26 Nov 2014 AD01 Registered office address changed from 1St Floor 3 Lake End Court Taplow Road Taplow Berkshire SL6 0QJ to 1St Floor Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 26 November 2014
12 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
05 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
05 Dec 2012 AD01 Registered office address changed from Lst Floor 3 Lake End Court Taplow Road Taplow Berkshire SL6 0QJ England on 5 December 2012
05 Dec 2012 CH01 Director's details changed for Mark Lee Lindsay Newbold on 1 November 2012
05 Dec 2012 CH01 Director's details changed for Susan Jessie Lindsay Newbold on 1 November 2012
05 Dec 2012 CH03 Secretary's details changed for Mr Roger Leppard on 1 November 2012
09 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012