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LEISURE, TRAVEL AND TOURISM LIMITED

Company number 06381813

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2013 DS01 Application to strike the company off the register
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 1,000
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 AD01 Registered office address changed from Leighton, Cygnet Way Houghton Le Spring Sunderland Tyne and Wear DH4 5QY on 15 November 2010
27 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Paul Michael Callaghan on 16 December 2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 CH01 Director's details changed for Mr Paul Michael Callaghan on 24 November 2009
02 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
30 Dec 2008 288a Secretary appointed carol ann thompson
22 Dec 2008 288b Appointment Terminated Secretary paul callaghan
22 Dec 2008 288b Appointment Terminated Director maggie pavlou
22 Dec 2008 288b Appointment Terminated Director claire leonard
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 26/09/08; full list of members
28 Apr 2008 88(2) Ad 25/03/08 gbp si 20@1=20 gbp ic 980/1000
19 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2008 225 Accounting reference date shortened from 30/09/08 to 31/03/08
01 Feb 2008 395 Particulars of mortgage/charge