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LEISURE WORLDWIDE LIMITED

Company number 03423151

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2023 DS01 Application to strike the company off the register
05 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
16 Nov 2022 AD02 Register inspection address has been changed to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
24 May 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
17 May 2022 AD01 Registered office address changed from Unit 3 Malmo Park Malmo Road Hull East Yorkshire HU7 0YF to Fifth Avenue Plaza Queensway Team Valley Trading Estate Gateshead NE11 0BL on 17 May 2022
16 May 2022 PSC02 Notification of Luxury Leisure as a person with significant control on 11 May 2022
16 May 2022 PSC07 Cessation of Victoria Jane Young as a person with significant control on 11 May 2022
16 May 2022 AP01 Appointment of Mr Zane Cedomir Mersich as a director on 11 May 2022
16 May 2022 PSC07 Cessation of Sean Michael Young as a person with significant control on 11 May 2022
16 May 2022 AP01 Appointment of Mr Andrew Mark Glennon as a director on 11 May 2022
16 May 2022 TM01 Termination of appointment of Victoria Jane Young as a director on 11 May 2022
16 May 2022 TM01 Termination of appointment of Sean Michael Young as a director on 11 May 2022
16 May 2022 TM02 Termination of appointment of Sean Michael Young as a secretary on 11 May 2022
24 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
24 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
27 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
30 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
24 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 July 2017