Advanced company searchLink opens in new window

LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED

Company number 04479814

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory 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 First Gazette notice for compulsory strike-off
07 Sep 2009 363a Return made up to 08/07/09; full list of members
07 Sep 2009 288c Secretary's Change of Particulars / reit(corporate services) LIMITED / 04/09/2008 / Date of Birth was: 03-Jan-1996, now: none; HouseName/Number was: , now: 5; Street was: c/o reit asset management, now: wigmore street; Area was: 5 wigmore street, now: ; Country was: , now: united kingdom
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 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 ‐ Sect 175 10/11/2008
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 10/11/2008
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 10/11/2008
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 10/11/2008
  • RES01 ‐ Resolution of adoption 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
08 Aug 2006 363a Return made up to 08/07/06; full list of members
08 Aug 2006 287 Registered office changed on 08/08/06 from: 5 wigmore street london W1U 1PB
08 Aug 2006 288c Director's particulars changed
08 Aug 2006 288c Secretary's particulars changed
03 May 2006 AA Full accounts made up to 31 March 2005