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LEISURE CARS GROUP LIMITED

Company number 03556797

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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)
07 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 17 December 2023
11 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 17 December 2022
07 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 17 December 2021
21 Dec 2021 AD01 Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 21 December 2021
23 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 17 December 2020
07 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 17 December 2019
12 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 17 December 2018
12 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 17 December 2017
12 Feb 2018 4.68 Liquidators' statement of receipts and payments to 17 December 2017
21 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 21 February 2017
10 Feb 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
08 Jan 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 8 January 2016
06 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
06 Jan 2016 4.70 Declaration of solvency
06 Jan 2016 4.70 Declaration of solvency
06 Jan 2016 4.70 Declaration of solvency
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2015 SH20 Statement by Directors
27 Oct 2015 SH19 Statement of capital on 27 October 2015
  • GBP 1.00
27 Oct 2015 CAP-SS Solvency Statement dated 26/10/15
27 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 60,778.77
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 60,778.76