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LEISURE CONNECTION (CG) LIMITED

Company number 03520124

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2020 DS01 Application to strike the company off the register
10 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
08 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
18 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
01 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
10 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
09 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
22 Oct 2014 AD01 Registered office address changed from , C/O Leisure Connection Ltd, Potton House Great North Road, Wyboston, Bedford, MK44 3BA to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 22 October 2014
19 Sep 2014 SH20 Statement by Directors
19 Sep 2014 SH19 Statement of capital on 19 September 2014
  • GBP 1
19 Sep 2014 CAP-SS Solvency Statement dated 18/09/14
19 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2014 TM01 Termination of appointment of Richard Still as a director
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 59,095
26 Mar 2014 AP01 Appointment of Mr Ian Arthur Hendrie as a director
06 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
03 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders