LOTUS LEISURE ENTERPRISES LIMITED

Company number 02711889

Date	Type	Description	View / Download
03 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
18 Feb 2016	4.68	Liquidators' statement of receipts and payments to 13 January 2016	(13 pages)
08 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 8 October 2015	(2 pages)
26 Jan 2015	AD01	Registered office address changed from The Old Stables Fox Hole Lane Wadhurst East Sussex TN5 6NB to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 26 January 2015	(2 pages)
23 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-14	(1 page)
15 Sep 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 762,222	(7 pages)
28 Apr 2014	AP01	Appointment of Mrs Ly Thu Cheuk as a director	(2 pages)
28 Apr 2014	AP01	Appointment of Mrs Helen Green as a director	(2 pages)
10 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 762,222	(5 pages)
10 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
04 Dec 2012	AP01	Appointment of Mr Paul Jack Deverell as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Henry Poon as a director	(1 page)
31 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(5 pages)
31 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
31 May 2012	AD02	Register inspection address has been changed	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 762,222	(4 pages)
19 Jul 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Jun 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)