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LEISUREBAY UK LIMITED

Company number 02774076

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2015 DS01 Application to strike the company off the register
29 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AA01 Current accounting period extended from 31 January 2014 to 28 February 2014
24 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Leonard Kenneth Gee on 28 January 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Feb 2009 363a Return made up to 16/12/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2008 363s Return made up to 16/12/07; full list of members
  • 363(287) ‐ Registered office changed on 03/06/08
21 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Jan 2007 363s Return made up to 16/12/06; full list of members
  • 363(288) ‐ Secretary resigned
29 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Sep 2006 288a New secretary appointed
20 Feb 2006 363s Return made up to 16/12/05; full list of members