LEISURE CARS U.K. & IRELAND LIMITED

Company number 03292373

Date	Type	Description	View / Download
02 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 May 2019	LIQ03	Liquidators' statement of receipts and payments to 25 April 2019	(7 pages)
08 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 25 April 2018	(6 pages)
31 May 2017	LIQ03	Liquidators' statement of receipts and payments to 25 April 2017	(7 pages)
20 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 20 February 2017	(2 pages)
19 May 2016	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 19 May 2016	(2 pages)
19 May 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 19 May 2016
16 May 2016	4.70	Declaration of solvency	(5 pages)
16 May 2016	600	Appointment of a voluntary liquidator	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-26	(1 page)
11 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(4 pages)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
31 Mar 2015	AD01	Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 31 March 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Christopher Matthew Nester as a director on 10 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Matthew Crummack as a director on 2 March 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of James Edward Donaldson as a director on 31 January 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(4 pages)
02 Mar 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 2 March 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
10 Jul 2013	CERTNM	Company name changed holiday autos U.K. and ireland LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-06-28	(2 pages)
10 Jul 2013	CONNOT	Change of name notice	(2 pages)