- Company Overview for LEISURE TARGET TOURISM SERVICES LIMITED (05724791)
- Filing history for LEISURE TARGET TOURISM SERVICES LIMITED (05724791)
- People for LEISURE TARGET TOURISM SERVICES LIMITED (05724791)
- Charges for LEISURE TARGET TOURISM SERVICES LIMITED (05724791)
- More for LEISURE TARGET TOURISM SERVICES LIMITED (05724791)
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) |
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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
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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
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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
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01 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |