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LEISUREXP LTD

Company number 07322603

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2015 DS01 Application to strike the company off the register
29 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
30 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
26 Jun 2015 AP01 Appointment of Mr Jonathan Pearson as a director on 31 July 2010
30 Apr 2015 TM01 Termination of appointment of Jonathan Winston Pearson as a director on 29 April 2015
30 Apr 2015 TM01 Termination of appointment of Julian Ward-Turner as a director on 29 April 2015
29 Apr 2015 AD01 Registered office address changed from Energie House Tongwell Street Fox Milne Milton Keynes MK150YA England to C/O Nick Harding Energie House Tongwell Street Fox Milne Milton Keynes MK15 0YA on 29 April 2015
29 Apr 2015 AD01 Registered office address changed from Energie House Tongwell Street Milton Keynes MK150YA England to C/O Nick Harding Energie House Tongwell Street Fox Milne Milton Keynes MK15 0YA on 29 April 2015
29 Apr 2015 TM01 Termination of appointment of Jonathan Winston Pearson as a director on 29 April 2015
29 Apr 2015 TM01 Termination of appointment of Nick Harding as a director on 29 April 2015
29 Apr 2015 TM01 Termination of appointment of Julian Ward-Turner as a director on 29 April 2015
29 Apr 2015 AD01 Registered office address changed from 60 Franklins Maple Cross WD3 9SY to C/O Nick Harding Energie House Tongwell Street Fox Milne Milton Keynes MK15 0YA on 29 April 2015
05 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Apr 2014 TM01 Termination of appointment of Mark Lemmon as a director
10 Sep 2013 TM02 Termination of appointment of Nick Harding as a secretary
05 Sep 2013 AA Accounts for a dormant company made up to 31 July 2012
07 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Sep 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY England on 14 September 2012
13 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders