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LEISURE PORTFOLIO LIMITED

Company number 05867806

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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)
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
  • GBP 2
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.
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