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LEISURECREST ASIA LTD

Company number 06503568

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2013 DS01 Application to strike the company off the register
01 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-02-14
  • GBP 100
13 Feb 2012 CH01 Director's details changed for Miss Lauren Cohen on 13 February 2012
13 Feb 2012 CH01 Director's details changed for Mr Alan Laurence Cohen on 13 February 2012
13 Feb 2012 CH03 Secretary's details changed for Mr Alan Laurence Cohen on 13 February 2012
31 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
30 Jan 2012 AD01 Registered office address changed from 109 Fairbairn Hall London E13 8HL on 30 January 2012
22 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
06 May 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Miss Lauren Cohen on 12 February 2010
05 May 2010 CH01 Director's details changed for Alan Laurence Cohen on 12 February 2010
20 Apr 2010 DS02 Withdraw the company strike off application
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2010 DS01 Application to strike the company off the register
01 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
13 Mar 2009 363a Return made up to 13/02/09; full list of members
13 Mar 2009 288a Director appointed miss lauren cohen
13 Mar 2009 288b Appointment Terminated Director domonic newman-sanders
13 Mar 2009 288b Appointment Terminated Director roger simpson
13 Mar 2009 288b Appointment Terminated Director andrew grant
14 Feb 2008 288b Secretary resigned