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LEISURE FOODS LIMITED

Company number 03810855

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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 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 May 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
22 Mar 2016 AD01 Registered office address changed from 1a/1B/1C, Colville Road Works Colville Road, Lowestoft Suffolk NR33 9QT to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 22 March 2016
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2016 4.20 Statement of affairs with form 4.19
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
17 Dec 2014 AP03 Appointment of Michele Elizabeth Blatchford as a secretary on 1 December 2014
17 Dec 2014 TM02 Termination of appointment of Dominic Goldsmith as a secretary on 1 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,100
25 Nov 2013 TM02 Termination of appointment of Susan Blatchford as a secretary
25 Nov 2013 TM01 Termination of appointment of David Blatchford as a director
25 Nov 2013 AP03 Appointment of Mr Dominic Goldsmith as a secretary
25 Nov 2013 AP01 Appointment of Mrs Michelle Elizabeth Blatchford as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1,100
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
06 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders