LEISURE FINANCE LIMITED

Company number 01270747

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(22 pages)
15 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(34 pages)
15 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
15 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
23 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 544,444	(9 pages)
24 Apr 2015	MISC	Section 519 auditor's resignation	(1 page)
02 Apr 2015	TM01	Termination of appointment of Linda Elizabeth Young as a director on 31 March 2015	(1 page)
02 Dec 2014	MAR	Re-registration of Memorandum and Articles	(36 pages)
02 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Dec 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
31 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 544,444	(10 pages)
15 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
23 Jan 2014	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
29 Nov 2013	AP01	Appointment of Craig Scott Marshall as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Steven John Holmes as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Ronald D'silva as a director	(1 page)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 544,444	(3 pages)
29 Oct 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
29 Oct 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
28 Oct 2013	CH01	Director's details changed for Dr Ronald Patrick D'silva on 25 October 2013	(2 pages)
28 Oct 2013	CH01	Director's details changed for Dr Ronald Patrick D'silva on 25 October 2013	(2 pages)

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