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LEISURE PARTNERS LIMITED

Company number 02954508

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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)
11 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2012 4.68 Liquidators' statement of receipts and payments to 23 May 2012
18 Jul 2011 4.68 Liquidators' statement of receipts and payments to 23 May 2011
09 Aug 2010 600 Appointment of a voluntary liquidator
01 Jun 2010 AD01 Registered office address changed from Middlegate House 1 Seymour Street the Royal Arsenal London SE18 6SX on 1 June 2010
27 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-24
26 May 2010 4.70 Declaration of solvency
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
08 Oct 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 01/08/09; full list of members
09 Jun 2009 288a Director appointed gareth kirk
09 Jun 2009 288b Appointment Terminated Director justin jardine
20 Oct 2008 363a Return made up to 01/08/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
17 Sep 2007 363s Return made up to 01/08/07; full list of members
15 Aug 2007 AA Full accounts made up to 31 December 2006
12 Oct 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 288a New director appointed
26 Sep 2006 363s Return made up to 01/08/06; full list of members
26 Sep 2006 288b Director resigned
11 Apr 2006 363s Return made up to 01/08/05; full list of members
11 Apr 2006 363s Return made up to 01/08/04; full list of members; amend
06 Apr 2006 122 S-div 07/10/03
06 Apr 2006 88(2)R Ad 01/11/03--------- £ si 38@5