- Company Overview for LEISURE CARS U.K. & IRELAND LIMITED (03292373)
- Filing history for LEISURE CARS U.K. & IRELAND LIMITED (03292373)
- People for LEISURE CARS U.K. & IRELAND LIMITED (03292373)
- Charges for LEISURE CARS U.K. & IRELAND LIMITED (03292373)
- Insolvency for LEISURE CARS U.K. & IRELAND LIMITED (03292373)
- More for LEISURE CARS U.K. & IRELAND LIMITED (03292373)
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) |
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02 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Oct 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 25 April 2019 | |
08 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 April 2018 | |
31 May 2017 | LIQ03 | Liquidators' statement of receipts and payments to 25 April 2017 | |
20 Feb 2017 | AD01 | Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017 | |
19 May 2016 | AD01 | Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 19 May 2016 | |
19 May 2016 | AD01 |
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to No 1 Dorset Street Southampton Hampshire SO15 2DP on 19 May 2016
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16 May 2016 | 4.70 | Declaration of solvency | |
16 May 2016 | 600 | Appointment of a voluntary liquidator | |
16 May 2016 | RESOLUTIONS |
Resolutions
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11 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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10 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Mar 2015 | AD01 | Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 31 March 2015 | |
13 Mar 2015 | AP01 | Appointment of Mr Christopher Matthew Nester as a director on 10 March 2015 | |
10 Mar 2015 | AP01 | Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015 | |
10 Mar 2015 | TM01 | Termination of appointment of Matthew Crummack as a director on 2 March 2015 | |
10 Mar 2015 | TM01 | Termination of appointment of James Edward Donaldson as a director on 31 January 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
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02 Mar 2015 | AD01 | Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 2 March 2015 | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Jul 2013 | CERTNM |
Company name changed holiday autos U.K. and ireland LIMITED\certificate issued on 10/07/13
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10 Jul 2013 | CONNOT | Change of name notice |