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LEISURE & TOURISM DEVELOPMENTS LIMITED

Company number 09324527

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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)
04 Dec 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Dec 2017 RR02 Re-registration from a public company to a private limited company
25 Sep 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
24 May 2017 TM01 Termination of appointment of David John Metcalf as a director on 24 May 2017
10 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mr Francis William Michael Starkie on 30 January 2017
12 Dec 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
15 Aug 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 July 2016
28 Jul 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
18 May 2016 MR01 Registration of charge 093245270001, created on 17 May 2016
21 Mar 2016 AA Accounts for a dormant company made up to 31 March 2015
20 Mar 2016 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
11 Mar 2016 AR01 Annual return made up to 5 October 2015 with full list of shareholders
11 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 6,750,002
09 Feb 2016 TM01 Termination of appointment of Michael Andrew Thomson as a director on 12 January 2016
14 Jan 2016 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6,750,002
16 Dec 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 6,750,002
20 Nov 2015 AA01 Previous accounting period shortened from 30 November 2015 to 30 September 2015
08 Oct 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 6,750,002
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
16 Mar 2015 AP01 Appointment of Mr David John Metcalf as a director on 12 March 2015
13 Mar 2015 AP01 Appointment of Mr Francis William Michael Starkie as a director on 12 March 2015