LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company number 02067231

Date	Type	Description	View / Download
01 Nov 2017	SH19	Statement of capital on 1 November 2017 GBP 1	(5 pages)
01 Nov 2017	CAP-SS	Solvency Statement dated 18/10/17	(1 page)
01 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2017	TM01	Termination of appointment of Steven John Holmes as a director on 22 September 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr Stewart Frank Bradley Baker as a director	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Stewart Frank Bradley Baker as a director on 21 September 2017	(2 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 24 September 2016	(6 pages)
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 26 September 2015	(5 pages)
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,001,001	(3 pages)
26 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,001,001	(3 pages)
16 May 2015	AA	Accounts for a dormant company made up to 27 September 2014	(5 pages)
05 Apr 2015	TM01	Termination of appointment of James William O'halleran as a director on 2 April 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr Steven John Holmes as a director on 24 March 2015	(2 pages)
25 Mar 2015	AP03	Appointment of Mrs Carys Damon as a secretary on 23 March 2015	(2 pages)
25 Mar 2015	TM02	Termination of appointment of Steven John Holmes as a secretary on 23 March 2015	(1 page)
20 Jun 2014	AA	Accounts for a dormant company made up to 28 September 2013	(1 page)
05 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,001,001	(3 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(3 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 29 September 2012	(1 page)
30 May 2012	AA	Accounts for a dormant company made up to 24 September 2011	(6 pages)
29 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(3 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(3 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 25 September 2010	(6 pages)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)