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LEISURE CONCEPTS CONSULTANCY LIMITED

Company number 07138567

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2014 DS01 Application to strike the company off the register
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 100
14 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Nov 2011 TM02 Termination of appointment of Timothy Thomason as a secretary
15 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Oct 2010 AP03 Appointment of Timothy Simon Thomason as a secretary
14 Sep 2010 AD01 Registered office address changed from C/O Hilton Financial Limited 414 Blackpool Road Ashton-on-Rible Preston Lancs PR2 2DX United Kingdom on 14 September 2010
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
14 Sep 2010 AP03 Appointment of Marion Thomason as a secretary
14 Sep 2010 AP01 Appointment of Professor Harry Thomason as a director
14 Sep 2010 AA01 Previous accounting period shortened from 31 January 2011 to 31 March 2010
29 Jan 2010 TM01 Termination of appointment of Rhys Evans as a director
28 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted