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LEISURE BREAKS (INTERNATIONAL) LIMITED

Company number NI042127

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100,000
06 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100,000
23 Sep 2013 TM01 Termination of appointment of Geraldine Mallon as a director
15 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
23 Jul 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Colin Robert Armstrong on 1 November 2009
05 Jul 2010 AP03 Appointment of Tiarna Armstrong as a secretary
05 Jul 2010 AP01 Appointment of Geraldine Enda Mallon as a director
05 Jul 2010 TM02 Termination of appointment of Geraldine Mallon as a secretary
07 May 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Feb 2009 371SR(NI) 13/12/08
26 Jan 2009 296(NI) Change of dirs/sec
02 Mar 2008 AC(NI) 30/04/07 annual accts
18 Dec 2007 371S(NI) 13/12/07 annual return shuttle
27 Feb 2007 AC(NI) 30/04/06 annual accts