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LEISURE TELFORD INVESTMENTS (NO.1) LIMITED

Company number 04479803

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2011 DS01 Application to strike the company off the register
27 Jul 2011 AR01 Annual return made up to 8 July 2011
Statement of capital on 2011-07-27
  • GBP 1
10 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 8 July 2010
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
05 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
14 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 353 Location of register of members
07 Sep 2009 287 Registered office changed on 07/09/2009 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
05 Feb 2009 AA Accounts made up to 31 March 2008
21 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Register of authorisations of directors conflict sect 175 10/11/2008
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Register of authorisation of directors conflict sect 175 10/11/2008
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Register of authorisation of directors conflicts sec 175 10/11/2008
21 Dec 2008 288b Appointment Terminated Director reit(corporate directors) LIMITED
21 Dec 2008 288a Director appointed trafalgar officers LIMITED
21 Dec 2008 288a Director appointed christopher george white
21 Dec 2008 288a Director appointed maurice moses benady
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation sect 175(5)a 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