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LMF LEISURE LTD

Company number 08664497

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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)
13 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 May 2017 4.68 Liquidators' statement of receipts and payments to 16 February 2017
29 Apr 2016 4.68 Liquidators' statement of receipts and payments to 16 February 2016
20 Mar 2015 4.20 Statement of affairs with form 4.19
03 Mar 2015 AD01 Registered office address changed from 64 Amy Street Leicester LE3 2FB England to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 3 March 2015
27 Feb 2015 600 Appointment of a voluntary liquidator
27 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-17
09 Dec 2014 TM01 Termination of appointment of Stephen Geeson as a director on 31 August 2014
16 Nov 2014 AD01 Registered office address changed from Unit 38 Oswin Road Leicester Leicestershire LE3 1HR to 64 Amy Street Leicester LE3 2FB on 16 November 2014
11 Nov 2014 TM01 Termination of appointment of Craig Whitehill as a director on 31 October 2014
21 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 500
10 Jul 2014 AP01 Appointment of Mr Craig Whitehill as a director
10 Jul 2014 AP01 Appointment of Mr Steve Geeson as a director
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 3
03 Sep 2013 AP01 Appointment of Mr Manoj Keshavji as a director
27 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted