LEISURE PROJECTS LIMITED

Company number 05907026

Date	Type	Description	View / Download
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2021	DS01	Application to strike the company off the register	(2 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
08 Jun 2020	AD01	Registered office address changed from Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales to First Floor, 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 8 June 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
02 Oct 2019	TM01	Termination of appointment of Neil Paramore as a director on 1 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Zane Cedomir Mersich as a director on 1 October 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Brooks Harrison Pierce as a director on 1 October 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Stewart Frank Bradley Baker as a director on 1 October 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mrs Carys Damon as a director on 1 October 2019	(2 pages)
02 Oct 2019	AP03	Appointment of Mrs Carys Damon as a secretary on 1 October 2019	(2 pages)
10 Apr 2019	MR04	Satisfaction of charge 059070260005 in full	(1 page)
10 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
30 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
26 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
07 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
03 Nov 2016	AD01	Registered office address changed from Unit 17 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY on 3 November 2016	(1 page)