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FREEPORT LEISURE LIMITED

Company number 03936649

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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)
22 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2017 4.68 Liquidators' statement of receipts and payments to 11 November 2016
11 Mar 2016 4.68 Liquidators' statement of receipts and payments to 11 November 2015
26 Nov 2014 4.20 Statement of affairs
26 Nov 2014 600 Appointment of a voluntary liquidator
26 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12
26 Nov 2014 4.20 Statement of affairs with form 4.19
20 Nov 2014 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 20 November 2014
17 Oct 2014 TM01 Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014
23 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 125,008
22 Sep 2014 AD02 Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP to Lansdowne House 57 Berkeley Square London W1J 6ER
26 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Sep 2013 AP01 Appointment of Hafiz Mohamed Ali as a director
02 Sep 2013 TM01 Termination of appointment of Robert Hodges as a director
02 Sep 2013 TM01 Termination of appointment of Eric Sasson as a director
02 Sep 2013 TM01 Termination of appointment of Robert Konigsberg as a director
02 Sep 2013 TM02 Termination of appointment of Robert Hodges as a secretary
02 Sep 2013 AP01 Appointment of Mattthew Lo Russo as a director
07 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 125,008
19 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011