- Company Overview for LMS LEISURE INVESTMENTS LIMITED (03910677)
- Filing history for LMS LEISURE INVESTMENTS LIMITED (03910677)
- People for LMS LEISURE INVESTMENTS LIMITED (03910677)
- Charges for LMS LEISURE INVESTMENTS LIMITED (03910677)
- More for LMS LEISURE INVESTMENTS LIMITED (03910677)
| 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) |
|---|---|---|---|
| 20 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Dec 2017 | DS01 | Application to strike the company off the register | |
| 13 Oct 2017 | AP03 | Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 | |
| 13 Oct 2017 | TM02 | Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 | |
| 29 Sep 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
| 14 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 16 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 14 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 29 Aug 2014 | MISC | Section 519 | |
| 08 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 14 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Jun 2012 | RESOLUTIONS |
Resolutions
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| 27 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 18 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 07 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Feb 2010 | TM01 | Termination of appointment of Christopher Odom as a director | |
| 09 Feb 2010 | AP01 | Appointment of Damian Mark Alan Wisniewski as a director |