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LEISURE TRAVEL PROMOTIONS LIMITED

Company number 03571871

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2021 DS01 Application to strike the company off the register
13 Jul 2020 AA Micro company accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
16 Apr 2020 AD01 Registered office address changed from Beech House 13 Roundhill Way Cobham Surrey KT11 2EX to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 16 April 2020
01 Nov 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
31 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
13 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Dec 2017 TM01 Termination of appointment of Benjamin John Gould as a director on 12 June 2017
31 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates
23 Mar 2017 AP01 Appointment of Benjamini John Gould as a director on 8 March 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 30,000
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 30,000
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 30,000
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Oct 2013 TM02 Termination of appointment of Sarah Gould as a secretary
07 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders