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INVESTIN LEISURE LTD

Company number 06994902

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
15 Sep 2018 AD01 Registered office address changed from The Hut Bell Farm Lane Minster on Sea Sheerness ME12 4JB England to Robinsons Solicitors River House Stour Street Canterbury CT1 2NZ on 15 September 2018
30 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
21 Mar 2018 AD01 Registered office address changed from Chalet 27, Lazy Days Holiday Park Bell Farm Lane Minster on Sea Sheerness ME12 4JB England to The Hut Bell Farm Lane Minster on Sea Sheerness ME12 4JB on 21 March 2018
21 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
15 Aug 2017 AD01 Registered office address changed from 34 New House 67-68 Hatton Garden London EC1N 8JY England to Chalet 27, Lazy Days Holiday Park Bell Farm Lane Minster on Sea Sheerness ME12 4JB on 15 August 2017
30 Oct 2016 AD01 Registered office address changed from Lazy Days Holiday Park Bell Farm Lane Minster on Sea Sheerness Kent ME12 4JB to 34 New House 67-68 Hatton Garden London EC1N 8JY on 30 October 2016
04 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
24 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 98,916
30 May 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 98,916
09 Sep 2014 CH01 Director's details changed for Mr Michael Dyde on 1 April 2014
09 Sep 2014 CH03 Secretary's details changed for Mrs Gloria Dyde on 1 April 2014
14 Aug 2014 AD01 Registered office address changed from Lazy Days Bell Farm Lane Minster on Sea Kent ME12 4JB England to Lazy Days Holiday Park Bell Farm Lane Minster on Sea Sheerness Kent ME12 4JB on 14 August 2014
09 Jul 2014 AD01 Registered office address changed from C/O Lee Penial 5 Lazy Days Holiday Park Bell Farm Lane Minster on Sea Sheerness Kent ME12 4JB England on 9 July 2014
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 98,916
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
09 Aug 2013 AD01 Registered office address changed from 3 Norwood Rise Minster Kent ME12 2JE United Kingdom on 9 August 2013