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THE LEISURE EXCHANGE LIMITED

Company number 03163620

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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)
20 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Jul 2016	4.68	Liquidators' statement of receipts and payments to 29 April 2016	View PDF Liquidators' statement of receipts and payments to 29 April 2016 - link opens in a new window - 11 pages (11 pages)
13 Jul 2015	4.68	Liquidators' statement of receipts and payments to 29 April 2015	View PDF Liquidators' statement of receipts and payments to 29 April 2015 - link opens in a new window - 10 pages (10 pages)
20 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 9 May 2014	View PDF Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 66,800	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 66,800 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 August 2013	View PDF Previous accounting period extended from 31 March 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
20 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2012	CH01	Director's details changed for Peter Petrou on 1 February 2012	View PDF Director's details changed for Peter Petrou on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	CH01	Director's details changed for Banicos Petrou on 1 February 2012	View PDF Director's details changed for Banicos Petrou on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
01 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Apr 2011	AP03	Appointment of Peter Petrou as a secretary	View PDF Appointment of Peter Petrou as a secretary - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	CH01	Director's details changed for Peter Petrou on 1 February 2011	View PDF Director's details changed for Peter Petrou on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	CH01	Director's details changed for Banicos Petrou on 1 February 2011	View PDF Director's details changed for Banicos Petrou on 1 February 2011 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	TM02	Termination of appointment of Phillip Wheater as a secretary	View PDF Termination of appointment of Phillip Wheater as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	TM01	Termination of appointment of Christodoulos Petrou as a director	View PDF Termination of appointment of Christodoulos Petrou as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	TM01	Termination of appointment of Christodoulos Petrou as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 20/05/2011 as it is invalid or ineffective	View PDF Termination of appointment of Christodoulos Petrou as a director ANNOTATION Date of termination on the TM01 was removed from the public register on 20/05/2011 as it is invalid or ineffective - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)

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