LAP LEISURE LTD

Company number 05352473

Date	Type	Description	View / Download
11 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
25 May 2012	4.68	Liquidators' statement of receipts and payments to 31 March 2012	(3 pages)
02 Dec 2011	AD01	Registered office address changed from C/O the Offices of Silke & Co Limited Silver House Silver Street Doncaster DN1 1HL on 2 December 2011	(2 pages)
13 Apr 2011	4.20	Statement of affairs with form 4.19	(6 pages)
13 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-01	(1 page)
08 Apr 2011	AD01	Registered office address changed from The Livepool Arms St Georges Pier Menai Bridge Ynys Mon LL59 5EY Wales on 8 April 2011	(2 pages)
07 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders Statement of capital on 2011-03-07 GBP 2	(3 pages)
08 Feb 2011	CERTNM	Company name changed porth daniel leisure LIMITED\certificate issued on 08/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-07	(3 pages)
08 Feb 2011	AD01	Registered office address changed from Porth Daniel Boatyard, Water Street, Menai Bridge Ynys Mon LL59 5DE on 8 February 2011	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH01	Director's details changed for Gareth Cleaver on 1 November 2009	(2 pages)
08 Feb 2010	CH03	Secretary's details changed for Christine O'carroll on 1 November 2009	(1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
04 Feb 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
27 Aug 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
27 Aug 2008	288c	Secretary's Change of Particulars / christine o'carroll / 01/09/2007 / HouseName/Number was: , now: westholme; Street was: westholme, now: glyngarth; Area was: upper poppleton, now: ; Post Town was: york, now: menai bridge; Region was: north yorkshire, now: anglesey; Post Code was: YO26 6DR, now: LL59 5NR	(1 page)
27 Feb 2007	CERTNM	Company name changed the liverpool arms LIMITED\certificate issued on 27/02/07	(2 pages)
21 Feb 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
21 Feb 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	287	Registered office changed on 07/02/07 from: drws y coed glyn garth menai bridge anglesey LL59 5NR	(1 page)