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LEISURE INSURANCE SERVICES LIMITED

Company number 06529712

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2013 DS01 Application to strike the company off the register
29 Jul 2013 AP01 Appointment of Simon Ap Dale Bennett as a director
20 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2012 TM02 Termination of appointment of Rohana Forbes as a secretary
23 Nov 2012 TM01 Termination of appointment of Rohana Forbes as a director
23 Nov 2012 AP03 Appointment of Simon Ap Dale Bennett as a secretary
26 Jun 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 50
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
24 Mar 2011 CH03 Secretary's details changed for Miss Rohana Forbes on 11 March 2011
24 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Dec 2009 AA01 Previous accounting period shortened from 1 September 2009 to 31 August 2009
24 Nov 2009 AD01 Registered office address changed from 122a Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP United Kingdom on 24 November 2009
23 Nov 2009 CH01 Director's details changed for Miss Rohana Forbes on 23 November 2009
18 Jun 2009 363a Return made up to 11/03/09; full list of members
18 Jun 2009 353 Location of register of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from 122A hamlet court road westcliff-on-sea essex SS0 7LP
17 Jun 2009 190 Location of debenture register