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INTERNATIONAL LIFE LEISURE LIMITED

Company number 02074477

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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)
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
29 Sep 2016 TM01 Termination of appointment of Lynn Catherine Kelly as a director on 26 September 2016
29 Sep 2016 TM01 Termination of appointment of Hoseasons Holidays Limited as a director on 26 September 2016
29 Sep 2016 AP01 Appointment of Mr Sean Joseph Lowe as a director on 26 September 2016
29 Sep 2016 AP01 Appointment of Mr Andrew Liggins as a director on 26 September 2016
25 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 SH20 Statement by Directors
28 Jul 2015 SH19 Statement of capital on 28 July 2015
  • GBP 1
28 Jul 2015 CAP-SS Solvency Statement dated 27/07/15
28 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reserve account of the company be cancelled 27/07/2015
02 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50,000
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 50,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
06 Feb 2013 CH02 Director's details changed for The Hoseasons Group Holdings Limited on 5 February 2013
24 Sep 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 CH03 Secretary's details changed for Henry Francis John Bankes on 21 February 2012
17 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 CH02 Director's details changed for The Hoseasons Group Limited on 30 June 2011
28 Feb 2011 TM01 Termination of appointment of Ian Rogerson as a director
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders