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LEISURE PARKS RESIDENTIAL LIMITED

Company number 06693444

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2017 DS01 Application to strike the company off the register
27 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2017 CH01 Director's details changed for Mr James Robert Crickmore on 29 December 2016
28 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
28 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
20 Jul 2016 AD01 Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
10 Sep 2015 TM01 Termination of appointment of Fred Sines as a director on 27 August 2015
10 Sep 2015 MR01 Registration of charge 066934440018, created on 4 September 2015
13 May 2015 MR04 Satisfaction of charge 15 in full
13 May 2015 MR04 Satisfaction of charge 16 in full
13 May 2015 MR04 Satisfaction of charge 17 in full
06 Mar 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
06 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
06 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
06 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
24 Dec 2014 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
17 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
21 May 2014 CH01 Director's details changed for Mr Fred Sines on 21 May 2014
06 Dec 2013 CH01 Director's details changed for Mr Maurice Sines on 6 December 2013
03 Dec 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 16
03 Dec 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 15