LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED

Company number 03713412

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off/company business 22/11/2019	(1 page)
13 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(5 pages)
31 Jul 2019	CH01	Director's details changed for Mr Deepan Rasiklal Khiroya on 30 July 2019	(2 pages)
29 Jul 2019	PSC07	Cessation of The X-Leisure (General Partner) Limited as a person with significant control on 25 July 2019	(1 page)
29 Jul 2019	PSC02	Notification of Land Securities Spv's Limited as a person with significant control on 25 July 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Olivia Clare Troughton as a director on 22 July 2019	(1 page)
22 Jul 2019	AP01	Appointment of Mr Deepan Rasiklal Khiroya as a director on 22 July 2019	(2 pages)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	(4 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(12 pages)
09 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	(4 pages)
09 Nov 2017	PSC05	Change of details for The X-Leisure (General Partner) Limited as a person with significant control on 10 January 2017	(2 pages)
19 Jan 2017	CH01	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017	(2 pages)
11 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
11 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
11 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
13 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(9 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
07 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	(5 pages)

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