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LEISUREWEAR AFRICA LIMITED

Company number SC028277

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2018 DS01 Application to strike the company off the register
30 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
23 Aug 2018 AP03 Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018
23 Aug 2018 TM02 Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018
26 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
23 Jan 2018 AP01 Appointment of Mr Andrew Michael Watt as a director on 2 January 2018
23 Jan 2018 TM01 Termination of appointment of Simon John Dray as a director on 2 January 2018
27 Dec 2017 AP01 Appointment of Mr Philip Joachim De Klerk as a director on 19 December 2017
27 Dec 2017 TM01 Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017
23 May 2017 TM01 Termination of appointment of Michael John Holt as a director on 16 May 2017
04 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
20 Feb 2017 CH01 Director's details changed for Wallace Brett Simpson on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Simon John Dray on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Michael John Holt on 20 February 2017
13 Apr 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 166,000
11 May 2015 AA Accounts for a dormant company made up to 30 November 2014
31 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 166,000
06 Oct 2014 AP01 Appointment of Wallace Brett Simpson as a director on 29 September 2014
06 Oct 2014 CH04 Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014
06 Oct 2014 TM01 Termination of appointment of Stephen Paul Good as a director on 29 September 2014