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KT LEISURE LIMITED

Company number 04148602

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
05 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
08 Nov 2017 PSC05 Change of details for Hoseasons Holidays Limited as a person with significant control on 8 November 2017
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Aug 2017 TM01 Termination of appointment of Hoseasons Holidays Limited as a director on 16 August 2017
10 Aug 2017 AP01 Appointment of Mr Garry Adam as a director on 7 August 2017
06 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Aug 2015 SH20 Statement by Directors
26 Aug 2015 SH19 Statement of capital on 26 August 2015
  • GBP 1
26 Aug 2015 CAP-SS Solvency Statement dated 24/08/15
26 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 24/08/2015
02 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 230,002
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 230,002
04 Oct 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AD01 Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013
08 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
06 Feb 2013 CH02 Director's details changed for The Hoseasons Group Holdings Limited on 5 February 2013