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LEISURE CONCEPTS INTERNATIONAL LIMITED

Company number 11038639

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Company Results (links open in a new window)
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 Feb 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Apr 2024 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
25 Mar 2024 TM01 Termination of appointment of Alison Turner as a director on 31 December 2023
View PDF Termination of appointment of Alison Turner as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
01 Nov 2022 PSC04 Change of details for Mr Michael Genova as a person with significant control on 30 October 2017
View PDF Change of details for Mr Michael Genova as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022 CH01 Director's details changed for Mr Michael Genova on 21 October 2022
View PDF Director's details changed for Mr Michael Genova on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022 PSC04 Change of details for Mr Michael Genova as a person with significant control on 21 October 2022
View PDF Change of details for Mr Michael Genova as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018 AP01 Appointment of Alison Turner as a director on 26 January 2018
View PDF Appointment of Alison Turner as a director on 26 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-30
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-30
  • GBP 1
- link opens in a new window - 27 pages (27 pages)