LEISURE PROPERTY GROUP LIMITED

Company number 05854060

Date	Type	Description	View / Download
21 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
04 Mar 2019	AD01	Registered office address changed from Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU England to C/O M1 Insolvency Gothic House Barker Gate Nottingham NG1 1JU on 4 March 2019	(2 pages)
03 Mar 2019	LIQ02	Statement of affairs	(8 pages)
03 Mar 2019	600	Appointment of a voluntary liquidator	(4 pages)
03 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-15	(1 page)
10 Jan 2019	AA	Total exemption full accounts made up to 31 January 2018	(6 pages) Download iXBRL
04 Dec 2018	CH01	Director's details changed for Mr George Anthony David Whittaker on 1 December 2018	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages)
31 Aug 2017	AD01	Registered office address changed from World of Golf Beverley Way New Malden Surrey KT3 4PH to Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU on 31 August 2017	(1 page)
26 Jul 2017	PSC01	Notification of George Anthony David Whittaker as a person with significant control on 6 April 2016	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
12 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,117.66	(6 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
23 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,117.66	(6 pages)
23 Jul 2015	CH01	Director's details changed for Edward Anthony Deacon Haddon on 2 March 2015	(2 pages)
23 Jul 2015	CH03	Secretary's details changed for Edward Anthony Deacon Haddon on 2 March 2015	(1 page)
23 Jul 2015	CH01	Director's details changed for Mr George Anthony David Whittaker on 1 June 2013	(2 pages)
08 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Mar 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 January 2015	(1 page)
12 Mar 2015	MR04	Satisfaction of charge 1 in full	(10 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 31 July 2013	(27 pages)
02 Sep 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,117.66	(6 pages)

• 1
• 2
• 3

Next