LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED

Company number 03871818

Date	Type	Description	View / Download
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
13 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)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
19 Jan 2017	CH01	Director's details changed for Ms Olivia Clare Troughton on 11 January 2017	(2 pages)
11 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries 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)
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(9 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 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 1	(5 pages)
14 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(5 pages)
04 Dec 2014	CH01	Director's details changed for Olivia Clare Troughton on 4 December 2014	(2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
26 Mar 2014	TM01	Termination of appointment of Dominic O'rourke as a director	(1 page)
26 Mar 2014	AP01	Appointment of Olivia Clare Troughton as a director	(2 pages)
24 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
24 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(5 pages)
15 Oct 2013	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
15 Oct 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
15 Oct 2013	AD01	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 15 October 2013	(1 page)