Advanced company searchLink opens in new window

1ST LEISURE PROMOTIONS LIMITED

Company number 04673915

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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2015 SOAS(A) Voluntary strike-off action has been suspended
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2015 DS01 Application to strike the company off the register
09 Apr 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 100
07 Dec 2012 CH01 Director's details changed for Mr Austin Paul Fairhurst on 7 December 2012
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2012 AA Total exemption small company accounts made up to 28 February 2011
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 28 February 2010
16 Mar 2012 AR01 Annual return made up to 21 February 2011 with full list of shareholders
08 Mar 2012 AD01 Registered office address changed from Ickleford House Turnpke Lane Ickleford Hitchin Hertfordshire SG5 3XE on 8 March 2012
12 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2010 AP01 Appointment of Mr Austin Paul Fairhurst as a director
22 Jul 2010 TM01 Termination of appointment of Helen Fairhurst as a director
22 Jul 2010 TM02 Termination of appointment of Helen Fairhurst as a secretary
19 May 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
13 May 2009 363a Return made up to 21/02/09; full list of members
12 May 2009 288b Appointment terminated director karen harris