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LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED

Company number 04479651

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2010 CH01 Director's details changed for Christopher George White on 1 May 2010
13 May 2010 CH01 Director's details changed for Mr Maurice Moses Benady on 1 May 2010
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2010 DS01 Application to strike the company off the register
07 Sep 2009 363a Return made up to 08/07/09; full list of members
07 Sep 2009 190 Location of debenture register
07 Sep 2009 287 Registered office changed on 07/09/2009 from 3RD floor 5 wigmore street london W1U 1PB
07 Sep 2009 353 Location of register of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
05 Feb 2009 AA Accounts made up to 31 March 2008
21 Dec 2008 288b Appointment Terminated Director reit(corporate directors) LIMITED
21 Dec 2008 288a Director appointed trafalgar officers limtied
21 Dec 2008 288a Director appointed christopher george white
21 Dec 2008 288a Director appointed maurice moses benady
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2008 363a Return made up to 08/07/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
12 Dec 2007 363a Return made up to 08/07/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
12 Sep 2006 363a Return made up to 08/07/06; full list of members
12 Sep 2006 190 Location of debenture register
12 Sep 2006 353 Location of register of members
12 Sep 2006 287 Registered office changed on 12/09/06 from: 5 wigmore street london london W1U 1PB