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UK ESTATES-LEISURE LIMITED

Company number 01154475

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of John Howard Barraclough as a director on 31 March 2018
09 Feb 2018 AD01 Registered office address changed from Britannia House 960 High Road London N12 9RY to Dancastle Court Arcadia Avenue London N3 2JU on 9 February 2018
03 Oct 2017 AA Total exemption small company accounts made up to 31 December 2016
02 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
28 Nov 2016 MR04 Satisfaction of charge 3 in full
28 Nov 2016 MR04 Satisfaction of charge 11 in full
28 Nov 2016 MR04 Satisfaction of charge 12 in full
28 Nov 2016 MR04 Satisfaction of charge 14 in full
28 Nov 2016 MR04 Satisfaction of charge 16 in full
12 Oct 2016 AA Total exemption small company accounts made up to 30 December 2015
19 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
18 Sep 2015 AUD Auditor's resignation
02 Sep 2015 AA03 Resignation of an auditor
23 Feb 2015 CH01 Director's details changed for Mr Robert Stuart Gyles on 23 February 2015
23 Feb 2015 CH01 Director's details changed for Mr John Howard Barraclough on 23 February 2015
16 Dec 2014 AA Total exemption full accounts made up to 31 December 2013