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LEISURE BOXER LIMITED

Company number 06822005

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2012 DS01 Application to strike the company off the register
22 Mar 2012 TM01 Termination of appointment of Jonathan Michael Webb as a director on 1 March 2012
16 Mar 2012 CH01 Director's details changed for Mr Jonathan Michael Webb on 16 March 2012
05 Apr 2011 AD02 Register inspection address has been changed from C/O Leisure Boxer Brighton Racecource Race Hill Brighton East Sussex BN2 9XZ England
04 Apr 2011 AD01 Registered office address changed from Brighton Raceourse Freshfields Road Brighton East Sussex BN2 9XZ on 4 April 2011
04 Apr 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 75
15 Feb 2011 AA Total exemption full accounts made up to 28 February 2010
13 Jan 2011 TM01 Termination of appointment of Jonathan Mattey as a director
13 Jan 2011 AP01 Appointment of Mr Jonathan Michael Webb as a director
20 May 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
20 May 2010 AD02 Register inspection address has been changed
20 May 2010 CH01 Director's details changed for David Wood on 16 February 2010
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 74
18 Feb 2010 AP01 Appointment of Jonathan Michael Mattey as a director
01 Jul 2009 MA Memorandum and Articles of Association
26 Jun 2009 CERTNM Company name changed cityboxer brighton LIMITED\certificate issued on 27/06/09
04 Jun 2009 288a Director Appointed David Wood Logged Form
03 Jun 2009 288a Director appointed david wood
24 Feb 2009 288b Appointment Terminated Director christopher pellatt
24 Feb 2009 288b Appointment Terminated Secretary abergan reed nominees LIMITED
24 Feb 2009 287 Registered office changed on 24/02/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
17 Feb 2009 NEWINC Incorporation