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LEISUREFARE BARWELL LIMITED

Company number 03782064

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 14 December 2011
14 Nov 2012 LIQ MISC OC Court order insolvency:replacement of liquidator
16 Apr 2012 600 Appointment of a voluntary liquidator
13 Feb 2012 AD01 Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 February 2012
15 Dec 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
08 Feb 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Oct 2010 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 19 October 2010
08 Oct 2010 4.20 Statement of affairs with form 4.19
08 Oct 2010 600 Appointment of a voluntary liquidator
08 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-01
24 Aug 2010 AA Accounts for a small company made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 2
26 Jan 2010 AR01 Annual return made up to 3 June 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Jeremy Ian Scott on 1 June 2009
01 Aug 2009 AA Accounts for a small company made up to 31 December 2008
22 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2008 288a Director appointed jeremy scott
02 Jul 2008 CERTNM Company name changed vip travel uk LIMITED\certificate issued on 03/07/08
30 Jun 2008 AA Accounts made up to 30 June 2007
03 Jun 2008 363a Return made up to 03/06/08; full list of members
04 Jun 2007 363a Return made up to 03/06/07; full list of members
15 Mar 2007 AA Accounts for a small company made up to 30 June 2006