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FORTY LEISURE LIMITED

Company number 02824450

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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 2019 TM01 Termination of appointment of Robert Matthew Brunton as a director on 17 December 2018
26 Feb 2019 TM02 Termination of appointment of Robert Matthew Brunton as a secretary on 17 December 2018
26 Feb 2019 AP03 Appointment of Ngozi Omisakin as a secretary on 17 December 2018
26 Feb 2019 AP01 Appointment of Mr Vincent Aning Santeng as a director on 17 December 2018
26 Feb 2019 AP01 Appointment of Mr David Pask as a director on 17 December 2018
26 Feb 2019 AP01 Appointment of Tope Koleoso as a director on 17 December 2018
26 Feb 2019 AD01 Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England to Jubilee Central 2 Lumina Way Enfield EN1 1FS on 26 February 2019
17 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
29 Jun 2018 DS02 Withdraw the company strike off application
25 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
25 Jun 2018 AD01 Registered office address changed from 208 Green Lanes 208 Green Lanes London N13 5UE to 20 Exhibition House Addison Bridge Place London W14 8XP on 25 June 2018
25 Jun 2018 PSC01 Notification of Mark Andrew Loughrey as a person with significant control on 2 March 2018
25 Jun 2018 PSC01 Notification of Robert Matthew Brunton as a person with significant control on 2 March 2018
25 Jun 2018 PSC07 Cessation of Valerie Ann Loughrey as a person with significant control on 2 March 2018
20 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2018 DS01 Application to strike the company off the register
23 Apr 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Mar 2018 AP03 Appointment of Mr Robert Matthew Brunton as a secretary on 2 March 2018
13 Mar 2018 TM02 Termination of appointment of Valerie Ann Loughrey as a secretary on 1 March 2018
13 Mar 2018 AP01 Appointment of Mr Mark Andrew Loughrey as a director on 2 March 2018
12 Mar 2018 TM01 Termination of appointment of Majella Church as a director on 1 March 2018
12 Mar 2018 TM01 Termination of appointment of Valerie Ann Loughrey as a director on 1 March 2018
12 Mar 2018 AP01 Appointment of Mr Robert Matthew Brunton as a director on 2 March 2018