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LEISURE HULL INVESTMENTS (NO.1) LIMITED

Company number 04479694

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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 Cristopher 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
14 Sep 2009 363a Return made up to 08/07/09; full list of members
14 Sep 2009 353 Location of register of members
14 Sep 2009 190 Location of debenture register
14 Sep 2009 287 Registered office changed on 14/09/2009 from 3RD floor 5 wigmore street london W1U 1PB
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
11 Feb 2009 363a Return made up to 08/07/08; full list of members
05 Feb 2009 AA Accounts made up to 31 March 2008
21 Dec 2008 288a Director appointed cristopher george white
21 Dec 2008 288a Director appointed trafalgar officers LIMITED
21 Dec 2008 288b Appointment Terminated Director reit(corporate directors) LIMITED
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
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
03 Dec 2008 363a Return made up to 08/07/07; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007
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