LEISURE BREAK VOUCHERS LIMITED

Company number 04552286

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 1	(6 pages)
22 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
06 Jan 2011	AP01	Appointment of Mr Timothy William May as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Neil Irvine Bright as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Robert Baddeley as a director	(1 page)
06 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
14 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010	(2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010	(2 pages)
25 Feb 2010	CH03	Secretary's details changed for Alexandra Dilys Williamson on 25 February 2010	(1 page)
11 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
19 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(7 pages)
19 Oct 2009	CH01	Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Raymond Anthony Patrick Jones on 1 October 2009	(2 pages)
19 Oct 2009	AD01	Registered office address changed from . Eboracum Way York YO31 7RE United Kingdom on 19 October 2009	(1 page)
19 Oct 2009	AD04	Register(s) moved to registered office address	(1 page)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	AD02	Register inspection address has been changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom	(1 page)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Oct 2009	CH01	Director's details changed for Raymond Anthony Patrick Jones on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009	(2 pages)