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LEISURESTYLE LONDON LIMITED

Company number 04939974

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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)
31 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
28 Oct 2014 CH01 Director's details changed for Mr Robert Kenneth Newmark on 19 September 2014
28 Oct 2014 CH01 Director's details changed for Mr Michael Morris Rebak on 19 September 2014
06 Oct 2014 AD01 Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 6 October 2014
06 Oct 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
09 May 2014 CH01 Director's details changed for Mr Michael Morris Rebak on 1 January 2014
09 May 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
21 Feb 2014 MR01 Registration of charge 049399740008
20 Feb 2014 MR01 Registration of charge 049399740007
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
05 Dec 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
31 Jan 2011 TM02 Termination of appointment of Robert Newmark as a secretary
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2010 AD01 Registered office address changed from , 41 Knowsley Street, Bury, BL9 0ST on 27 January 2010
03 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders