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THE LEISURE DATABASE COMPANY LIMITED

Company number 01534942

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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 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 22 May 2024
01 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 22 May 2023
10 Jun 2022 AD01 Registered office address changed from Willowcroft Brasted Chart Westerham Kent TN16 1LX England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 June 2022
06 Jun 2022 LIQ02 Statement of affairs
06 Jun 2022 600 Appointment of a voluntary liquidator
06 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-23
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
11 Jan 2021 AA Micro company accounts made up to 31 March 2020
10 Sep 2020 AD01 Registered office address changed from Unit 404 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Willowcroft Brasted Chart Westerham Kent TN16 1LX on 10 September 2020
06 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 November 2019
  • GBP 10,353
12 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 TM01 Termination of appointment of Keith Robinson as a director on 5 October 2018
15 Mar 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
21 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10,000
22 Feb 2016 MR04 Satisfaction of charge 3 in full
22 Feb 2016 MR04 Satisfaction of charge 2 in full
22 Feb 2016 MR04 Satisfaction of charge 4 in full