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AS LEISURE PROPERTIES THREE LIMITED

Company number 05821243

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2019 PSC04 Change of details for Mr Henry Ejdelbaum as a person with significant control on 16 May 2019
16 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
01 May 2019 MR04 Satisfaction of charge 1 in full
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
06 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
02 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
04 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
07 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
22 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
20 Jan 2014 AD01 Registered office address changed from Marlowe House Hale Road Wendover Buckinghamshire HP22 6NE on 20 January 2014
22 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
28 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
27 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
27 May 2011 TM02 Termination of appointment of Josef Sucharewicz as a secretary
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010