LEISURE CARS GROUP LIMITED filing history - Find and update company information

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LEISURE CARS GROUP LIMITED

Company number 03556797

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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)
07 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 17 December 2023	View PDF Liquidators' statement of receipts and payments to 17 December 2023 - link opens in a new window - 8 pages (8 pages)
11 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 17 December 2022	View PDF Liquidators' statement of receipts and payments to 17 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 7 pages (7 pages)
21 Dec 2021	AD01	Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 21 December 2021	View PDF Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 17 December 2020	View PDF Liquidators' statement of receipts and payments to 17 December 2020 - link opens in a new window - 7 pages (7 pages)
07 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 17 December 2019	View PDF Liquidators' statement of receipts and payments to 17 December 2019 - link opens in a new window - 7 pages (7 pages)
12 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 17 December 2018	View PDF Liquidators' statement of receipts and payments to 17 December 2018 - link opens in a new window - 7 pages (7 pages)
12 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 17 December 2017	View PDF Liquidators' statement of receipts and payments to 17 December 2017 - link opens in a new window - 6 pages (6 pages)
12 Feb 2018	4.68	Liquidators' statement of receipts and payments to 17 December 2017	View PDF Liquidators' statement of receipts and payments to 17 December 2017 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	4.68	Liquidators' statement of receipts and payments to 17 December 2016	View PDF Liquidators' statement of receipts and payments to 17 December 2016 - link opens in a new window - 4 pages (4 pages)
08 Jan 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 8 January 2016	View PDF Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to No 1 Dorset Street Southampton Hampshire SO15 2DP on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.70	Declaration of solvency
06 Jan 2016	4.70	Declaration of solvency
06 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	SH19	Statement of capital on 27 October 2015 GBP 1.00	View PDF Statement of capital on 27 October 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
27 Oct 2015	CAP-SS	Solvency Statement dated 26/10/15	View PDF Solvency Statement dated 26/10/15 - link opens in a new window - 2 pages (2 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 60,778.77	View PDF Statement of capital following an allotment of shares on 22 September 2015 GBP 60,778.77 - link opens in a new window - 4 pages (4 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
14 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 60,778.76	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 60,778.76 - link opens in a new window - 4 pages (4 pages)

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