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LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED

Company number 01908861

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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)
26 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2012 AD01 Registered office address changed from 89 High Street Hemel Hempstead Hertfordshire HP1 3AH on 12 March 2012
08 Mar 2012 4.20 Statement of affairs with form 4.19
08 Mar 2012 600 Appointment of a voluntary liquidator
08 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-05
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 500
20 Jul 2011 CH01 Director's details changed for Mr Daniel Walter John Busson on 31 January 2011
07 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 28 February 2009
21 Aug 2009 363a Return made up to 31/05/09; full list of members
21 Aug 2009 288b Appointment Terminated Secretary sally fry
10 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2009 AA Total exemption small company accounts made up to 29 February 2008
31 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2008 AA Total exemption small company accounts made up to 28 February 2007
04 Sep 2008 363a Return made up to 31/05/08; full list of members
16 Aug 2007 363s Return made up to 31/05/07; full list of members
11 Apr 2007 288b Secretary resigned
11 Apr 2007 288a New secretary appointed
02 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
26 Jun 2006 363s Return made up to 31/05/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 28 February 2005