- Company Overview for LEISURE PORTFOLIO LIMITED (05867806)
- Filing history for LEISURE PORTFOLIO LIMITED (05867806)
- People for LEISURE PORTFOLIO LIMITED (05867806)
- More for LEISURE PORTFOLIO LIMITED (05867806)
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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13 Nov 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
31 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 May 2012 | AP03 | Appointment of Mr Ravin Kotecha as a secretary on 24 November 2011 | |
08 May 2012 | AP01 | Appointment of Mr Timothy George Christie Becker as a director on 4 May 2012 | |
04 May 2012 | TM01 | Termination of appointment of Mangal Mathraraj Kapoor as a director on 4 May 2012 | |
23 Dec 2011 | AP01 | Appointment of Mr Mangal Mathraraj Kapoor as a director on 23 December 2011 | |
23 Dec 2011 | TM01 | Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 23 December 2011 | |
24 Nov 2011 | TM02 | Termination of appointment of Ravin Hemanshu Kotecha as a secretary on 24 November 2011 | |
11 Jul 2011 | AR01 |
Annual return made up to 5 July 2011 with full list of shareholders
Statement of capital on 2011-07-11
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24 May 2011 | AD01 | Registered office address changed from 1-5 Lillie Road Fulham London SW6 1TX on 24 May 2011 | |
01 Feb 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jan 2011 | ANNOTATION |
Rectified This document was removed from the public record on 23/02/2012 as it was forged.
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11 Aug 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
11 Aug 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
03 Jun 2010 | TM01 | Termination of appointment of Philip Nuttall as a director | |
09 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
21 Oct 2009 | AR01 | Annual return made up to 5 July 2009 with full list of shareholders | |
26 Feb 2009 | 287 | Registered office changed on 26/02/2009 from 10 cromwell place south kensington london SW7 2JN | |
04 Dec 2008 | 363a | Return made up to 05/07/08; full list of members | |
04 Dec 2008 | AA | Accounts made up to 31 July 2008 | |
30 Nov 2007 | AA | Accounts made up to 31 July 2007 | |
17 Oct 2007 | 288a | New secretary appointed | |
16 Oct 2007 | 288b | Secretary resigned | |
28 Sep 2007 | 363a | Return made up to 05/07/07; full list of members | |
16 Oct 2006 | 288a | New director appointed |