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LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED

Company number 04465924

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2017 DS01 Application to strike the company off the register
05 Sep 2017 AD01 Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on 5 September 2017
31 Aug 2017 AP02 Appointment of Noe Group (Corporate Services) Limited as a director on 30 August 2017
30 Aug 2017 AD01 Registered office address changed from 3rd Floor 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on 30 August 2017
09 Aug 2017 TM02 Termination of appointment of F&C Reit (Coporate Services) Limited as a secretary on 8 August 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
03 May 2016 TM01 Termination of appointment of Christopher George White as a director on 11 April 2016
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
07 Jan 2014 TM01 Termination of appointment of Trafalgar Officers Limited as a director
27 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 20 June 2012
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 20 June 2011
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
20 Jul 2010 CH02 Director's details changed for Trafalgar Officers Limited on 20 June 2010