LEISURE PARK MANAGEMENT (BOLDON) LIMITED

Company number 03338227

Date	Type	Description	View / Download
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
07 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	(5 pages)
14 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	(5 pages)
04 Dec 2014	CH01	Director's details changed for Olivia Clare Troughton on 4 December 2014	(2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
27 Mar 2014	TM01	Termination of appointment of Dominic O'rourke as a director	(1 page)
26 Mar 2014	AP01	Appointment of Olivia Clare Troughton as a director	(2 pages)
24 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(5 pages)
25 Oct 2013	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
25 Oct 2013	AD01	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 25 October 2013	(1 page)
15 Oct 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
25 Jan 2013	AP01	Appointment of Dominic James O'rourke as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of John Robertson as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Pierre Gerbeau as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Xavier Pullen as a director	(1 page)
24 Jan 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
24 Jan 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)