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DISTINCTION LEISURE LIMITED

Company number 02810013

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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)
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
  • GBP 76,000
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
  • GBP 76,000
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
  • GBP 76,000
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