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E-LEISURE LIMITED

Company number 06026580

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2015 DS01 Application to strike the company off the register
25 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 AD01 Registered office address changed from C/O Brac Engineers Ltd Suite 1 the Hayloft Brac Engineers Ltd, the Hayloft Blakenhall Park, Bar Lane Barton Under Needwood Burton on Trent DE13 8AJ England on 13 January 2014
13 Jan 2014 AD01 Registered office address changed from C/O Brac Engineers Ltd Leonard House 14 Silver St Tamworth Staffs B79 7NH England on 13 January 2014
17 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Russell Kenneth Wood on 3 January 2013
03 Jan 2013 TM02 Termination of appointment of Teresa Wood as a secretary
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from 64 New Street Dordon Tamworth B78 1TQ on 8 February 2012
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Russell Kenneth Wood on 15 January 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Dec 2008 363a Return made up to 12/12/08; full list of members
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 288a New secretary appointed