LEISURE WARRANTIES LIMITED

Company number 07030595

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2020	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
30 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
30 Oct 2019	AD01	Registered office address changed from 11 st James Place St. James's Place London SW1A 1NP England to Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH on 30 October 2019	(1 page)
12 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
15 Feb 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
07 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
16 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
02 Aug 2016	AD01	Registered office address changed from 1st Floor,7 Cavendish Square Cavendish Square London W1G 0PE England to 11 st James Place St. James's Place London SW1A 1NP on 2 August 2016	(1 page)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
13 Jan 2016	AD01	Registered office address changed from International House Trinity Business Park Wakefield West Yorkshire WF2 8EF to 1st Floor,7 Cavendish Square Cavendish Square London W1G 0PE on 13 January 2016	(1 page)
08 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 September 2015	(22 pages)
01 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2016	(4 pages)
01 Oct 2015	CH01	Director's details changed for Mr Darrel Mark Pritchard on 1 January 2015	(2 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
27 Nov 2014	AP01	Appointment of Mr Darrel Mark Pritchard as a director on 27 November 2014	(2 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 200,000	(3 pages)
29 Sep 2014	TM01	Termination of appointment of Darrel Mark Pritchard as a director on 28 September 2014	(1 page)
23 May 2014	AD01	Registered office address changed from , Upper Foot Farm Burnley Road, Luddendenfoot, Halifax, West Yorkshire, HX2 6HL, England on 23 May 2014	(1 page)
21 May 2014	CERTNM	Company name changed caravan & motorhome warranty & service plan LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-20 NM01 ‐ Change of name by resolution	(3 pages)

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