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LONDON LEISURE SERVICES LIMITED

Company number 01350168

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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)
02 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AP01 Appointment of Mrs Myra Margaretha Veronica Ruffler as a director on 22 December 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 50,000
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 50,000
22 Oct 2013 MR01 Registration of charge 013501680008
22 Oct 2013 MR01 Registration of charge 013501680009
05 Jul 2013 AA Accounts for a small company made up to 31 March 2012
24 May 2013 AUD Auditor's resignation
16 May 2013 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 16 May 2013
08 May 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
29 Jul 2011 TM01 Termination of appointment of Frances Strachan as a director
19 Jul 2011 AA Full accounts made up to 31 March 2010
08 Mar 2011 AP03 Appointment of Mrs Fiona Emily Page as a secretary
08 Mar 2011 TM02 Termination of appointment of Debra Walker as a secretary
14 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2009
25 May 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
25 May 2010 CH01 Director's details changed for Frances Strachan on 1 October 2009