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ISLN LEISURE LTD

Company number 10181054

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2020 DS01 Application to strike the company off the register
12 Feb 2020 SH19 Statement of capital on 12 February 2020
  • GBP 2
12 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company cancelling 150,000 fully paid b ordinary shares of £1.00 each in the capital of the company 15/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
05 Feb 2020 SH20 Statement by Directors
05 Feb 2020 CAP-SS Solvency Statement dated 15/01/20
08 Jan 2020 TM01 Termination of appointment of Charlotte Rose Alys Phillips as a director on 31 December 2019
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
19 Apr 2018 AP02 Appointment of Daedalus Director Services Ltd as a director on 19 April 2018
19 Apr 2018 TM01 Termination of appointment of Anna Shih-Li Long as a director on 19 April 2018
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
27 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 150,002
14 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 136,002
11 Feb 2017 SH02 Sub-division of shares on 21 December 2016
26 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 21/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 SH08 Change of share class name or designation
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 126,002
13 Jan 2017 AP01 Appointment of Charlotte Rose Alys Phillips as a director on 21 December 2016