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ILLUSTRIOUS LEISURE LTD

Company number 08495541

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2016 DS01 Application to strike the company off the register
20 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3
11 May 2016 AD01 Registered office address changed from 15/17 Bellstone Shrewsbury Shropshire SY1 1HU to 1 the Maltings Bayston Hill Shrewsbury Shropshire SY3 0QE on 11 May 2016
21 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 October 2015
12 Jan 2016 TM02 Termination of appointment of Andrew Mark Huffer as a secretary on 1 December 2015
12 Jan 2016 TM01 Termination of appointment of Andrew Mark Huffer as a director on 1 December 2015
08 Jul 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 3
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2013
14 Jan 2015 AA01 Current accounting period shortened from 30 April 2014 to 30 June 2013
19 Nov 2014 TM01 Termination of appointment of a director
04 Nov 2014 TM01 Termination of appointment of Daniel Patrick Fletcher as a director on 31 October 2014
23 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 3
15 Jan 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 January 2014
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted