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L D B LEISURE LTD

Company number 05641288

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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)
19 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2014 4.68 Liquidators' statement of receipts and payments to 7 January 2014
17 Jan 2013 AD01 Registered office address changed from 25 Main Road Watnall Nottingham NG16 1HS on 17 January 2013
16 Jan 2013 4.20 Statement of affairs with form 4.19
16 Jan 2013 600 Appointment of a voluntary liquidator
16 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 1
18 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Feb 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Jan 2010 AD02 Register inspection address has been changed
08 Jan 2010 CH01 Director's details changed for Linda Wood on 1 December 2009
05 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Feb 2009 363a Return made up to 01/12/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Feb 2008 363a Return made up to 01/12/07; full list of members
28 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
28 Sep 2007 225 Accounting reference date shortened from 31/12/06 to 30/11/06
06 Jun 2007 288a New secretary appointed
06 Jun 2007 288b Secretary resigned
18 Dec 2006 363a Return made up to 01/12/06; full list of members
08 Feb 2006 288a New secretary appointed