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LEISURE PARKS (UK) LIMITED

Company number 07844582

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 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
11 Nov 2016 CS01 Confirmation statement made on 11 November 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
26 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
10 Sep 2015 TM01 Termination of appointment of Fred Sines as a director on 27 August 2015
10 Sep 2015 MR01 Registration of charge 078445820001, created on 4 September 2015
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
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
21 May 2014 CH01 Director's details changed for Mr Fred Sines on 21 May 2014
04 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
08 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 30 March 2014
18 Sep 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Jul 2013 AA01 Previous accounting period shortened from 30 November 2012 to 30 September 2012
01 May 2013 CH01 Director's details changed for Mr James Robert Crickmore on 8 March 2013
01 May 2013 CH01 Director's details changed for Mr Colin Crickmore on 8 March 2013