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LEISURE CARS HOLDINGS LIMITED

Company number 03079209

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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)
29 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 31 March 2018
28 Jun 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
19 Jun 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
21 Feb 2017 AD01 Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 February 2017
25 Apr 2016 AD01 Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to No 1 Dorset Street Southampton Hampshire SO15 2DP on 25 April 2016
22 Apr 2016 600 Appointment of a voluntary liquidator
22 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
22 Apr 2016 4.70 Declaration of solvency
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2015 SH20 Statement by Directors
27 Oct 2015 SH19 Statement of capital on 27 October 2015
  • GBP 1.00
27 Oct 2015 CAP-SS Solvency Statement dated 26/10/15
27 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 90,000
16 Apr 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
10 Apr 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2015
31 Mar 2015 AD01 Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 31 March 2015
13 Mar 2015 AP01 Appointment of Mr Christopher Matthew Nester as a director on 10 March 2015
06 Mar 2015 TM01 Termination of appointment of Matthew Crummack as a director on 2 March 2015
27 Feb 2015 AD01 Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 27 February 2015
02 Feb 2015 AP01 Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015
02 Feb 2015 TM01 Termination of appointment of James Edward Donaldson as a director on 31 January 2015