- Company Overview for DISTINCTION LEISURE LIMITED (02810013)
- Filing history for DISTINCTION LEISURE LIMITED (02810013)
- People for DISTINCTION LEISURE LIMITED (02810013)
- More for DISTINCTION LEISURE LIMITED (02810013)
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) |
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24 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jul 2017 | DS01 | Application to strike the company off the register | |
08 Jun 2017 | AP01 | Appointment of Caroline Susan Kernisan as a director on 7 June 2017 | |
05 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
25 Apr 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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06 Jul 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
27 Apr 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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07 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
28 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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22 Jul 2013 | TM02 | Termination of appointment of Caroline Kernisan as a secretary | |
04 Jul 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
26 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
31 Aug 2012 | TM01 | Termination of appointment of Sylvain Gouilliard as a director | |
04 Jul 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
14 Jun 2012 | AD01 | Registered office address changed from Calder and Co 1 Regent Street London SW1Y 4NW on 14 June 2012 | |
03 May 2012 | CH01 | Director's details changed for Mr. Pierre Yves Kernisan on 3 May 2012 | |
03 May 2012 | CH03 | Secretary's details changed for Caroline Susan Kernisan on 3 May 2012 | |
26 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
05 Jul 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
27 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
05 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
26 Apr 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
28 Sep 2009 | 288a | Director appointed sylvain gouilliard | |
01 Aug 2009 | AA | Accounts for a small company made up to 30 September 2008 |