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LEISURE HULL INVESTMENTS (NO.3) LIMITED

Company number 04465980

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2019 DS01 Application to strike the company off the register
20 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018
25 Feb 2019 DS02 Withdraw the company strike off application
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 DS01 Application to strike the company off the register
10 Jul 2018 MR04 Satisfaction of charge 2 in full
10 Jul 2018 MR04 Satisfaction of charge 3 in full
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
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 (Corporate Services) Limited as a secretary on 8 August 2017
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
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
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
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
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
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 March 2013