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L.P. LEISURE LIMITED

Company number 05265868

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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)
15 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2011	4.68	Liquidators' statement of receipts and payments to 22 February 2011	View PDF Liquidators' statement of receipts and payments to 22 February 2011 - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	4.68	Liquidators' statement of receipts and payments to 3 September 2010	View PDF Liquidators' statement of receipts and payments to 3 September 2010 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	4.68	Liquidators' statement of receipts and payments to 3 September 2010	View PDF Liquidators' statement of receipts and payments to 3 September 2010 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	4.68	Liquidators' statement of receipts and payments to 3 March 2010	View PDF Liquidators' statement of receipts and payments to 3 March 2010 - link opens in a new window - 5 pages (5 pages)
25 Sep 2009	4.68	Liquidators' statement of receipts and payments to 3 September 2009	View PDF Liquidators' statement of receipts and payments to 3 September 2009 - link opens in a new window - 5 pages (5 pages)
17 Sep 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Sep 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-04 - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 2 brook business park brookhampton lane kineton warwickshire CV35 0JA	View PDF Registered office changed on 05/08/2008 from 2 brook business park brookhampton lane kineton warwickshire CV35 0JA - link opens in a new window - 1 page (1 page)
08 Feb 2008	363a	Return made up to 21/10/07; full list of members	View PDF Return made up to 21/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: the exchange, haslucks green road, shirley solihull west midlands B90 2EL	View PDF Registered office changed on 10/09/07 from: the exchange, haslucks green road, shirley solihull west midlands B90 2EL - link opens in a new window - 1 page (1 page)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
24 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
12 Dec 2006	363a	Return made up to 21/10/06; full list of members	View PDF Return made up to 21/10/06; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
12 Jan 2006	88(2)R	Ad 30/11/05--------- £ si 59900@1=59900 £ ic 100/60000	View PDF Ad 30/11/05--------- £ si 59900@1=59900 £ ic 100/60000 - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	363a	Return made up to 21/10/05; full list of members	View PDF Return made up to 21/10/05; full list of members - link opens in a new window - 5 pages (5 pages)

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