- Company Overview for LEISURE CONNECTION (CG) LIMITED (03520124)
- Filing history for LEISURE CONNECTION (CG) LIMITED (03520124)
- People for LEISURE CONNECTION (CG) LIMITED (03520124)
- Charges for LEISURE CONNECTION (CG) LIMITED (03520124)
- More for LEISURE CONNECTION (CG) LIMITED (03520124)
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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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
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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
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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
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19 Sep 2014 | CAP-SS | Solvency Statement dated 18/09/14 | |
19 Sep 2014 | RESOLUTIONS |
Resolutions
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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
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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 |