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DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED

Company number 05768129

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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)
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
27 Mar 2017 MR04 Satisfaction of charge 057681290005 in full
02 Dec 2016 CH01 Director's details changed for Paul Guyer on 8 November 2016
27 Sep 2016 AA Accounts for a dormant company made up to 3 January 2016
18 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
14 Dec 2015 MR01 Registration of charge 057681290006, created on 8 December 2015
04 Oct 2015 AA Accounts for a dormant company made up to 3 January 2015
24 Sep 2015 CH01 Director's details changed for Paul Guyer on 18 September 2015
13 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
09 Feb 2015 AA01 Previous accounting period extended from 31 October 2014 to 3 January 2015
03 Oct 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
08 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
13 Nov 2013 MR01 Registration of charge 057681290005
12 Nov 2013 MR04 Satisfaction of charge 4 in full
12 Nov 2013 MR04 Satisfaction of charge 3 in full
08 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 3 January 2013
05 Oct 2012 AA Accounts for a dormant company made up to 29 December 2011
10 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 30 December 2010
18 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Nicholas Backhouse as a director
16 Nov 2010 CH01 Director's details changed for Ian Michael Brian Harris on 14 September 2010
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009