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LEYBOURNE LAKE DIVE CENTRE LTD

Company number 04997604

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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)
14 Jun 2018 BONA Bona Vacantia disclaimer
20 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
20 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2013 4.68 Liquidators' statement of receipts and payments
30 Apr 2013 4.68 Liquidators' statement of receipts and payments to 30 March 2013
20 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
06 Apr 2011 4.20 Statement of affairs with form 4.19
06 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Mar 2011 AD01 Registered office address changed from C/O Mr P W Simmonds 21 Cedarhurst Drive Eltham London SE9 5LP United Kingdom on 4 March 2011
31 Jan 2011 TM01 Termination of appointment of Peter Simmonds as a director
13 Jan 2011 AD01 Registered office address changed from Unit 1 Brook House Larkfield Trading Estate Larkfield Kent ME20 6GN on 13 January 2011
13 Jan 2011 TM01 Termination of appointment of Martin Morgans as a director
13 Jan 2011 TM02 Termination of appointment of Martin Morgans as a secretary
21 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 2
25 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
05 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Martin Morgans on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Peter William Simmonds on 5 January 2010
14 Jan 2009 363a Return made up to 17/12/08; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
17 Mar 2008 363s Return made up to 17/12/07; no change of members
11 Oct 2007 288a New secretary appointed;new director appointed
01 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007