LEISURELAND LIMITED

Company number 03635879

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2018	AD01	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 2 November 2018	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
30 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
09 Oct 2017	CH01	Director's details changed for Mr Paul William Francis Louis on 9 October 2017	(2 pages)
28 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
21 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
27 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
06 Apr 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
15 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2	(5 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2013	(13 pages)
12 Jun 2015	TM01	Termination of appointment of William George Tye as a director on 31 May 2015	(1 page)
14 May 2015	AP01	Appointment of Mr Paul William Francis Louis as a director on 11 May 2015	(2 pages)
13 Oct 2014	CH01	Director's details changed for William George Tye on 13 October 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	(5 pages)
30 Jul 2014	AP04	Appointment of Fiduciary Management Limited as a secretary on 15 May 2014	(2 pages)
30 Jul 2014	AD01	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 45 Welbeck Street London W1G 8DZ on 30 July 2014	(1 page)
30 Jul 2014	TM02	Termination of appointment of Sovereign Secretaries Limited as a secretary on 15 May 2014	(1 page)
13 May 2014	AUD	Auditor's resignation	(1 page)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	(5 pages)