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LEISURE EFFICIENCY III LIMITED

Company number 08139170

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2014	AD01	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014	View PDF Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AA01	Previous accounting period extended from 31 July 2013 to 31 August 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 4.0005	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 4.0005 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Jun 2013	SH19	Statement of capital on 28 June 2013 GBP 4.0005	View PDF Statement of capital on 28 June 2013 GBP 4.0005 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	CAP-SS	Solvency statement dated 12/06/13	View PDF Solvency statement dated 12/06/13 - link opens in a new window - 1 page (1 page)
28 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/06/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/06/2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AP01	Appointment of Mr William John Aiken as a director	View PDF Appointment of Mr William John Aiken as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM01	Termination of appointment of Sarah Barber as a director	View PDF Termination of appointment of Sarah Barber as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 4,000.50	View PDF Statement of capital following an allotment of shares on 18 July 2012 GBP 4,000.50 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement 18/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreement 18/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 0.50	View PDF Statement of capital following an allotment of shares on 18 July 2012 GBP 0.50 - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
19 Jul 2012	AP01	Appointment of Mr Russell George Healey as a director	View PDF Appointment of Mr Russell George Healey as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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LEISURE EFFICIENCY III LIMITED

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