LEISURINVEST LIMITED

Company number 04739660

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
07 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(3 pages)
13 Mar 2015	AD01	Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes England MK4 1GA to 1St Floor East, 5 Old Nichol Street, London E2 7HR on 13 March 2015	(1 page)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
01 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(3 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approve financial statements 26/07/2013	(1 page)
09 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
22 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(3 pages)
26 Feb 2013	TM02	Termination of appointment of John Milner as a secretary	(1 page)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
23 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(3 pages)
23 Apr 2012	AD01	Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes England MK4 1GA United Kingdom on 23 April 2012	(1 page)
23 Apr 2012	AD01	Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 23 April 2012	(1 page)
23 Apr 2012	CH01	Director's details changed for Mr. Glenn Andrew Mellor on 23 April 2012	(2 pages)
23 Apr 2012	CH03	Secretary's details changed for John Frederick Edmund Milner on 23 April 2012	(1 page)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
05 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
04 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
19 Mar 2010	TM01	Termination of appointment of Annan Limited as a director	(1 page)
19 Mar 2010	TM01	Termination of appointment of Barletta Inc as a director	(1 page)
19 Mar 2010	TM02	Termination of appointment of Premium Secretaries Limited as a secretary	(1 page)