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LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED

Company number 04484605

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2015 DS01 Application to strike the company off the register
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • 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
02 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
07 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 12 July 2011
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 12 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
07 Sep 2009 363a Return made up to 12/07/09; full list 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
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
08 Jan 2009 288a Director appointed maurice moses benady
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth of dirs conflicts sect 175 10/11/2008
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Auth of dirs conflicts sect 175 10/11/2008
21 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of dir conflicts sect 175 10/11/2008