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LEISURE LUX LIMITED

Company number 01036257

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2011 DS01 Application to strike the company off the register
29 Jun 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 2
28 Jun 2011 AP01 Appointment of Kate Louise Kleiner as a director
28 Jun 2011 TM01 Termination of appointment of Hans Kleiner as a director
08 Mar 2011 AD01 Registered office address changed from 114-115 Gosford Street Coventry CV1 5DL on 8 March 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Hans Herbert Kleiner on 24 November 2009
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 AR01 Annual return made up to 24 November 2008 with full list of shareholders
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 363a Return made up to 24/11/07; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2007 363s Return made up to 24/11/06; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Nov 2005 363s Return made up to 24/11/05; full list of members
18 Aug 2005 363s Return made up to 24/11/04; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Feb 2004 363s Return made up to 24/11/03; full list of members
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002