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LONDON & HENLEY LEISURE LIMITED

Company number 05590831

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
03 Mar 2014 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
06 Jan 2014 AP03 Appointment of Roberto Pisano as a secretary
06 Jan 2014 TM02 Termination of appointment of Paul Singer as a secretary
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AD01 Registered office address changed from , 25 Dover Street, London, W1S 4LX, England on 13 June 2013
05 Jun 2013 AD01 Registered office address changed from , 13 Stratford Place, London, W1C 1BD on 5 June 2013
02 Jan 2013 TM01 Termination of appointment of Stephanie Robinson as a director
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
03 Jul 2012 TM01 Termination of appointment of Paul Singer as a director
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
17 Nov 2011 AD04 Register(s) moved to registered office address
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009