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LEISURE TARGET TOURISM SERVICES LIMITED

Company number 05724791

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 DS01 Application to strike the company off the register
23 Nov 2019 MR04 Satisfaction of charge 057247910004 in full
23 Nov 2019 MR04 Satisfaction of charge 057247910003 in full
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
09 May 2019 RP04AP01 Second filing for the appointment of Mr Gregory John Michael as a director
05 Apr 2019 MR01 Registration of charge 057247910004, created on 28 March 2019
02 Apr 2019 CC04 Statement of company's objects
21 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 04/09/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2018 MR01 Registration of charge 057247910003, created on 4 September 2018
11 Sep 2018 AD01 Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018
11 Sep 2018 AP01 Appointment of Mr Greggory John Michael as a director on 4 September 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019
11 Sep 2018 TM01 Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018
11 Sep 2018 TM02 Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018
04 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 AP01 Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016
18 Aug 2016 TM01 Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016
06 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 20
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014