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LEISURE INVESTMENTS LIMITED

Company number 03052344

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
03 Jan 2018 AA Total exemption full accounts made up to 30 October 2017
01 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 30 October 2017
12 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
08 May 2017 AD02 Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA
14 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
19 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3,000,000
09 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jan 2016 CH04 Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016
06 Jan 2016 AD01 Registered office address changed from 33 Cork Street, 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016
12 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3,000,000
12 May 2015 CH04 Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014
07 May 2015 AD01 Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to 33 Cork Street, 4th Floor Mayfair London W1S 3NQ on 7 May 2015
06 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
20 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 3,000,000
25 Apr 2014 CH01 Director's details changed for Ms Ivana Bulbarelli on 20 August 2013
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
20 Feb 2012 AUD Auditor's resignation